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MORDEN MANAGEMENT LIMITED

Company number 04140279

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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)
08 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Aug 2010 CH02 Director's details changed for Keystone Investments Limited on 26 August 2010
23 Aug 2010 AD01 Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 23 August 2010
23 Aug 2010 AD01 Registered office address changed from 186 Hammersmith Road London W6 7DJ on 23 August 2010
31 Mar 2010 AA Accounts for a dormant company made up to 31 March 2010
16 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
Statement of capital on 2010-03-16
  • GBP 2
02 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
27 Jan 2010 AA01 Current accounting period extended from 31 January 2010 to 31 March 2010
27 Jan 2010 CH04 Secretary's details changed for Guernsey Corporate Secretaries Limited on 27 January 2010
27 Jan 2010 CH02 Director's details changed for Keystone Investments Limited on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 27 January 2010
27 May 2009 AA Accounts made up to 31 January 2009
23 Mar 2009 363a Return made up to 12/01/09; full list of members
10 Mar 2009 288a Director appointed mr alastair matthew cunningham
21 Apr 2008 288c Secretary's Change Of Particulars Guernsey Corporate Secretaries LIMITED Logged Form
17 Apr 2008 288c Secretary's Change Of Particulars Guernsey Corporate Secretaries LIMITED Logged Form
17 Apr 2008 363a Return made up to 12/01/08; full list of members
16 Apr 2008 288c Secretary's Change Of Particulars Guernsey Corporate Secretaries LIMITED Logged Form
04 Apr 2008 AA Accounts made up to 31 January 2008
07 Mar 2007 363a Return made up to 12/01/07; full list of members
07 Mar 2007 AA Accounts made up to 31 January 2007
12 Apr 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Apr 2006 AA Accounts made up to 31 January 2006
20 Mar 2006 363a Return made up to 12/01/06; full list of members