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MORGAN HAMILTON INGHAMS LIMITED

Company number 04222931

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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)
19 Jun 2012	CH01	Director's details changed for Paolo Amasanti on 1 May 2012	View PDF Director's details changed for Paolo Amasanti on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	CH01	Director's details changed for Gianni Pietro Amasanti on 1 May 2012	View PDF Director's details changed for Gianni Pietro Amasanti on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	CH03	Secretary's details changed for Gino Paolo Amasanti on 9 May 2012	View PDF Secretary's details changed for Gino Paolo Amasanti on 9 May 2012 - link opens in a new window - 1 page (1 page)
19 Jun 2012	CH01	Director's details changed for Clive Wilson on 1 May 2012	View PDF Director's details changed for Clive Wilson on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 9 pages (9 pages)
05 Aug 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	View PDF Annual return made up to 24 May 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
25 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
01 Jul 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	View PDF Annual return made up to 24 May 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Jul 2010	CH01	Director's details changed for Gianni Amasanti on 1 October 2009	View PDF Director's details changed for Gianni Amasanti on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH01	Director's details changed for Gino Amasanti on 1 October 2009	View PDF Director's details changed for Gino Amasanti on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH01	Director's details changed for Clive Wilson on 1 October 2009	View PDF Director's details changed for Clive Wilson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH01	Director's details changed for Mr Sean Mcmorrow on 1 October 2009	View PDF Director's details changed for Mr Sean Mcmorrow on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH01	Director's details changed for Mr Christopher Ray Bleach on 1 October 2009	View PDF Director's details changed for Mr Christopher Ray Bleach on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH01	Director's details changed for Paolo Amasanti on 1 October 2009	View PDF Director's details changed for Paolo Amasanti on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
01 Jun 2009	363a	Return made up to 24/05/09; full list of members	View PDF Return made up to 24/05/09; full list of members - link opens in a new window - 6 pages (6 pages)
16 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
10 Feb 2009	288a	Director appointed mr christopher bleach	View PDF Director appointed mr christopher bleach - link opens in a new window - 1 page (1 page)
27 Jan 2009	225	Accounting reference date shortened from 31/10/2008 to 30/04/2008	View PDF Accounting reference date shortened from 31/10/2008 to 30/04/2008 - link opens in a new window - 1 page (1 page)
06 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 5 pages (5 pages)
24 Jun 2008	287	Registered office changed on 24/06/2008 from sheridan house 17 saint anns road harrow middlesex HA1 1JU	View PDF Registered office changed on 24/06/2008 from sheridan house 17 saint anns road harrow middlesex HA1 1JU - link opens in a new window - 1 page (1 page)
04 Jun 2008	363a	Return made up to 24/05/08; full list of members	View PDF Return made up to 24/05/08; full list of members - link opens in a new window - 6 pages (6 pages)
07 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Apr 2008	88(2)	Ad 27/03/08\gbp si 10@1=10\gbp ic 500/510\	View PDF Ad 27/03/08\gbp si 10@1=10\gbp ic 500/510\ - link opens in a new window - 3 pages (3 pages)
01 Apr 2008	123	Nc inc already adjusted 27/03/08	View PDF Nc inc already adjusted 27/03/08 - link opens in a new window - 1 page (1 page)

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