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MORGAN LAW RECRUITMENT CONSULTANCY LIMITED

Company number 04123012

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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)
04 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2012 SH08 Change of share class name or designation
03 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
16 Jun 2011 AUD Auditor's resignation
18 Apr 2011 AA Full accounts made up to 30 September 2010
05 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
05 Jan 2011 CH01 Director's details changed for Mr Simon Jack Law on 12 December 2010
05 Jan 2011 CH01 Director's details changed for Mr David Morgan on 12 December 2010
29 Nov 2010 AD01 Registered office address changed from First Floor 62/65 Trafalgar Square London WC2N 5NJ on 29 November 2010
26 Nov 2010 CH01 Director's details changed for Mr David Morgan on 26 November 2010
26 Nov 2010 CH01 Director's details changed for Mr Simon Jack Law on 26 November 2010
26 Nov 2010 CH03 Secretary's details changed for Mr David Morgan on 26 November 2010
19 Apr 2010 AA Full accounts made up to 30 September 2009
11 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for David Morgan on 12 December 2009
18 Dec 2009 CH01 Director's details changed for Simon Law on 12 December 2009
03 Mar 2009 AA Full accounts made up to 30 September 2008
08 Jan 2009 363a Return made up to 12/12/08; full list of members
13 Nov 2008 88(2) Capitals not rolled up
06 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2008 AA Full accounts made up to 30 September 2007
24 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2008 363a Return made up to 12/12/07; full list of members
12 Nov 2007 395 Particulars of mortgage/charge