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MORPUS NO.2 LIMITED

Company number 04273585

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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)
07 Oct 2009 MISC Dup res dir aibjt corporate LIMITED 09/09/08
07 Oct 2009 AR01 Annual return made up to 20 August 2009 with full list of shareholders
15 May 2009 AA Accounts for a dormant company made up to 31 March 2009
15 Jan 2009 288c Director's change of particulars / aibwt corporate LIMITED / 24/08/2007
15 Jan 2009 288a Director appointed aibwt corporate LIMITED
06 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
05 Dec 2008 288b Appointment terminated director aibjt corporate LIMITED
05 Dec 2008 288a Director appointed joanne louise gorrod
05 Dec 2008 288a Director appointed david philip le couilliard
05 Dec 2008 288a Director appointed anthony charles crowe
05 Dec 2008 288a Director appointed james kenneth baudains
05 Dec 2008 288a Director appointed linda jane barrett
03 Dec 2008 363s Return made up to 20/08/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed
02 Oct 2007 363s Return made up to 20/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Apr 2007 AA Accounts for a dormant company made up to 31 March 2007
20 Sep 2006 363s Return made up to 20/08/06; full list of members
18 Sep 2006 AA Accounts for a dormant company made up to 31 March 2006
22 Aug 2006 MEM/ARTS Memorandum and Articles of Association
22 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2006 AA Accounts for a dormant company made up to 31 December 2005
18 Jan 2006 395 Particulars of mortgage/charge
16 Jan 2006 225 Accounting reference date shortened from 31/12/06 to 31/03/06
16 Jan 2006 287 Registered office changed on 16/01/06 from: 1 dale street liverpool merseyside L2 2ET
16 Jan 2006 288b Director resigned
16 Jan 2006 288b Director resigned