MORRIS HANBURY LIMITED

Company number 04507542

Date	Type	Description	View / Download
04 Jan 2006	AA	Accounts for a small company made up to 30 June 2004	(6 pages)
22 Aug 2005	363a	Return made up to 09/08/05; full list of members	(3 pages)
22 Aug 2005	288c	Director's particulars changed	(1 page)
13 Sep 2004	363s	Return made up to 09/08/04; full list of members	(8 pages)
23 Jul 2004	AA	Accounts for a small company made up to 30 June 2003	(6 pages)
22 Apr 2004	288a	New secretary appointed	(2 pages)
22 Apr 2004	288b	Secretary resigned	(1 page)
29 Sep 2003	288a	New director appointed	(2 pages)
26 Sep 2003	288a	New director appointed	(2 pages)
23 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)
18 Sep 2003	288b	Director resigned	(1 page)
12 Sep 2003	363s	Return made up to 09/08/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
09 Jun 2003	225	Accounting reference date shortened from 31/08/03 to 30/06/03	(1 page)
27 Sep 2002	123	Nc inc already adjusted 09/09/02	(1 page)
27 Sep 2002	288b	Secretary resigned	(1 page)
27 Sep 2002	288b	Director resigned	(1 page)
27 Sep 2002	288a	New secretary appointed	(2 pages)
27 Sep 2002	288a	New director appointed	(2 pages)
27 Sep 2002	288a	New director appointed	(2 pages)
27 Sep 2002	288a	New director appointed	(2 pages)
18 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
18 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
18 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
13 Sep 2002	287	Registered office changed on 13/09/02 from: 788-790 finchley road london NW11 7TJ	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next