MORSON HOLDINGS LIMITED

Company number 03845298

Date	Type	Description	View / Download
03 Oct 2008	288c	Director's change of particulars / gerard mason / 01/06/2008	(1 page)
23 Nov 2007	363s	Return made up to 21/09/07; no change of members	(8 pages)
29 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
03 Apr 2007	363s	Return made up to 21/09/06; full list of members	(12 pages)
14 Aug 2006	363s	Return made up to 21/09/05; full list of members	(12 pages)
18 May 2006	AA	Group of companies' accounts made up to 31 December 2005	(29 pages)
22 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
31 Jan 2006	AUD	Auditor's resignation	(2 pages)
04 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Dec 2005	AA	Group of companies' accounts made up to 31 December 2004	(27 pages)
10 Oct 2005	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
28 Sep 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(8 pages)
28 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
28 Sep 2005	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
28 Sep 2005	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
28 Sep 2005	288b	Director resigned	(1 page)
28 Sep 2005	288b	Director resigned	(1 page)
23 Sep 2005	395	Particulars of mortgage/charge	(8 pages)
23 Sep 2005	395	Particulars of mortgage/charge	(4 pages)
16 Aug 2005	288c	Director's particulars changed	(1 page)
05 Jan 2005	288a	New director appointed	(2 pages)
08 Dec 2004	288b	Director resigned	(1 page)
23 Nov 2004	363s	Return made up to 21/09/04; full list of members	(13 pages)
21 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(26 pages)