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MORLEY ESTATES EAST ANGLIA LIMITED

Company number 03797906

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 2006 88(2)R Ad 10/01/06--------- £ si 98@1=98 £ ic 2/100
19 Jan 2006 288a New director appointed
19 Jan 2006 288a New director appointed
19 Jan 2006 288a New secretary appointed;new director appointed
10 Jan 2006 CERTNM Company name changed A.b property investments LIMITED\certificate issued on 10/01/06
31 Aug 2005 363s Return made up to 29/06/05; full list of members
23 Jul 2004 363s Return made up to 29/06/04; full list of members
23 Jul 2004 AA Accounts for a dormant company made up to 30 June 2004
28 Jul 2003 AA Accounts for a dormant company made up to 30 June 2003
24 Jul 2003 363s Return made up to 29/06/03; full list of members
24 Jul 2003 288b Director resigned
24 Jul 2003 288b Secretary resigned
24 Jul 2003 288a New director appointed
24 Jul 2003 288a New secretary appointed
05 Feb 2003 AA Total exemption small company accounts made up to 30 June 2002
05 Feb 2003 287 Registered office changed on 05/02/03 from: c/o cornelius barton mitre house, 44-46 fleet street london EC4Y 1BN
04 Jul 2002 363s Return made up to 29/06/02; full list of members
21 Mar 2002 AA Accounts for a dormant company made up to 30 June 2001
21 Mar 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Jul 2001 363s Return made up to 29/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Mar 2001 AA Accounts for a dormant company made up to 30 June 2000
28 Mar 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Oct 2000 287 Registered office changed on 05/10/00 from: cornelius barton & co 4 snow hill london EC1A 2DJ
08 Aug 2000 363s Return made up to 29/06/00; full list of members
  • 363(287) ‐ Registered office changed on 08/08/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Oct 1999 288b Director resigned