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MORNINGWOOD LIMITED

Company number 04348797

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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)
18 Feb 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
06 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
22 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
02 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
06 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
14 Feb 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
10 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
11 Aug 2010 AD01 Registered office address changed from 73 Southern Road Thame Oxfordshire OX9 2ED on 11 August 2010
12 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
27 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
31 Jan 2009 363a Return made up to 08/01/09; full list of members
18 Aug 2008 AA Total exemption small company accounts made up to 31 August 2007
28 Jan 2008 363s Return made up to 08/01/08; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Oct 2007 395 Particulars of mortgage/charge
06 Aug 2007 AA Total exemption small company accounts made up to 31 August 2006
24 Mar 2007 363s Return made up to 08/01/07; full list of members
19 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
09 Jun 2006 225 Accounting reference date shortened from 31/01/06 to 31/08/05
17 May 2006 288a New director appointed
26 Jan 2006 363s Return made up to 08/01/06; full list of members
22 Aug 2005 288b Secretary resigned
22 Aug 2005 288a New secretary appointed
21 Apr 2005 AA Total exemption small company accounts made up to 31 January 2005