M2 MORRISON LIMITED

Company number 03871837

Date	Type	Description	View / Download
12 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
10 Feb 2003	395	Particulars of mortgage/charge	(5 pages)
04 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Nov 2002	288c	Director's particulars changed	(1 page)
14 Nov 2002	363a	Return made up to 04/11/02; full list of members	(7 pages)
02 Nov 2002	288a	New director appointed	(5 pages)
10 Oct 2002	288b	Director resigned	(1 page)
10 Sep 2002	288a	New secretary appointed	(1 page)
09 Sep 2002	288b	Secretary resigned	(1 page)
15 Jun 2002	288a	New secretary appointed	(1 page)
13 Jun 2002	288b	Secretary resigned	(1 page)
11 Jun 2002	AUD	Auditor's resignation	(1 page)
15 Nov 2001	363a	Return made up to 04/11/01; full list of members	(8 pages)
18 Sep 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
26 Jun 2001	288b	Secretary resigned	(1 page)
14 Jun 2001	287	Registered office changed on 14/06/01 from: anglian house, ambury road huntingdon cambridgeshire PE29 3NZ	(1 page)
14 Jun 2001	288a	New secretary appointed	(2 pages)
14 Jun 2001	287	Registered office changed on 14/06/01 from: c/o morrison homes LTD blackfriars house, parsonage manchester lancashire M3 2JA	(1 page)
26 Jan 2001	288b	Director resigned	(1 page)
19 Dec 2000	288b	Director resigned	(1 page)
19 Dec 2000	288a	New director appointed	(2 pages)
07 Dec 2000	363a	Return made up to 04/11/00; full list of members	(8 pages)
02 Aug 2000	CERTNM	Company name changed webonly LIMITED\certificate issued on 02/08/00	(2 pages)
21 Apr 2000	287	Registered office changed on 21/04/00 from: blackfriars house parsonage manchester lancashire M3 2JA	(1 page)

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