MORGAN LAW RECRUITMENT CONSULTANCY LIMITED

Company number 04123012

Date	Type	Description	View / Download
04 Sep 2007	287	Registered office changed on 04/09/07 from: c/o berley 76 new cavendish street london W1G 9TB	(1 page)
15 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Mar 2007	AA	Full accounts made up to 30 September 2006	(17 pages)
10 Jan 2007	363a	Return made up to 12/12/06; full list of members	(3 pages)
10 Jan 2007	288c	Director's particulars changed	(1 page)
05 May 2006	395	Particulars of mortgage/charge	(3 pages)
13 Apr 2006	AA	Full accounts made up to 30 September 2005	(12 pages)
10 Mar 2006	363a	Return made up to 12/12/05; full list of members	(3 pages)
10 Mar 2006	287	Registered office changed on 10/03/06 from: 76 new cavendish street london W1G 9TB	(1 page)
27 Apr 2005	AA	Full accounts made up to 30 September 2004	(12 pages)
08 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
23 Feb 2005	363s	Return made up to 12/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
02 Nov 2004	287	Registered office changed on 02/11/04 from: c/o miller davies 1 holmesdale road croydon surrey CR0 2LR	(1 page)
30 Jul 2004	AA	Full accounts made up to 30 September 2003	(11 pages)
07 Apr 2004	363s	Return made up to 12/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
07 Jul 2003	AA	Full accounts made up to 30 September 2002	(11 pages)
07 Mar 2003	363s	Return made up to 12/12/02; full list of members	(7 pages)
13 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Authority to directors 27/09/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Dec 2002	88(2)R	Ad 27/09/02--------- £ si 2@1=2 £ ic 2/4	(2 pages)
07 Jan 2002	363s	Return made up to 12/12/01; full list of members	(6 pages)
27 Oct 2001	395	Particulars of mortgage/charge	(7 pages)
09 Oct 2001	AA	Accounts for a dormant company made up to 30 September 2001	(1 page)
09 Oct 2001	225	Accounting reference date shortened from 31/12/01 to 30/09/01	(1 page)

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