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MORRETT LIMITED

Company number 04066693

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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)
17 Aug 2004 363s Return made up to 17/07/04; full list of members
29 Dec 2003 AA Accounts for a small company made up to 31 March 2003
12 Aug 2003 363s Return made up to 04/08/03; full list of members
  • 363(287) ‐ Registered office changed on 12/08/03
26 Apr 2003 287 Registered office changed on 26/04/03 from: c/o t j morris LTD fallows way whiston enterprise park prescot merseyside L35 1RZ
04 Feb 2003 AA Accounts for a small company made up to 31 March 2002
29 Aug 2002 363s Return made up to 21/08/02; full list of members
03 Sep 2001 363s Return made up to 06/09/01; full list of members
  • 363(287) ‐ Registered office changed on 03/09/01
  • 363(288) ‐ Director's particulars changed
25 Jun 2001 AA Accounts for a small company made up to 31 March 2001
05 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Jan 2001 MEM/ARTS Memorandum and Articles of Association
26 Sep 2000 88(2)R Ad 06/09/00--------- £ si 1@1=1 £ ic 1/2
26 Sep 2000 225 Accounting reference date shortened from 30/09/01 to 31/03/01
26 Sep 2000 287 Registered office changed on 26/09/00 from: whiston enterprise park fallows way, whiston prescot merseyside L35 1RZ
08 Sep 2000 288b Secretary resigned
08 Sep 2000 288a New secretary appointed
08 Sep 2000 288b Director resigned
08 Sep 2000 288a New director appointed
08 Sep 2000 288a New director appointed
06 Sep 2000 NEWINC Incorporation