MORRIS (WARWICK) LIMITED

Company number 04673445

Date	Type	Description	View / Download
01 Nov 2013	MR01	Registration of charge 046734450006 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(85 pages)
03 Jul 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Jul 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
03 Jul 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
03 Jul 2013	MR01	Registration of charge 046734450005	(81 pages)
20 Feb 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(4 pages)
28 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
17 Mar 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(3 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
08 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
08 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re section 175 conflict of interest/documents 30/03/2011	(4 pages)
07 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(11 pages)
08 Mar 2011	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
22 Feb 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(3 pages)
08 Mar 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(4 pages)
08 Mar 2010	CH01	Director's details changed for Mr Peter David Kendall on 20 February 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for Mr Michael John Gaskell on 20 February 2010	(2 pages)
08 Mar 2010	CH03	Secretary's details changed for Mr Peter David Kendall on 20 February 2010	(1 page)
25 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
03 Mar 2009	363a	Return made up to 20/02/09; full list of members	(3 pages)
01 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(6 pages)
05 Mar 2008	363a	Return made up to 20/02/08; full list of members	(3 pages)
22 Jan 2008	287	Registered office changed on 22/01/08 from: morland house altrincham road wilmslow SK9 5NW	(1 page)
21 Sep 2007	AA	Accounts for a dormant company made up to 31 March 2007	(8 pages)
21 Aug 2007	288a	New secretary appointed	(2 pages)

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