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MORRISON LIMITED

Company number 04700725

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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)
03 Dec 2012 TM01 Termination of appointment of Edward Brown as a director
14 Nov 2012 AD01 Registered office address changed from Level 3 1 Triton Square London NW1 3DX United Kingdom on 14 November 2012
14 Jun 2012 AA Group of companies' accounts made up to 31 March 2012
13 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
16 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
14 Jun 2011 AA Group of companies' accounts made up to 31 March 2011
19 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
12 Apr 2011 AA Interim accounts made up to 30 March 2011
18 Feb 2011 AA Interim accounts made up to 29 September 2010
13 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2010 CC04 Statement of company's objects
28 Jul 2010 AA Group of companies' accounts made up to 31 March 2010
21 Jun 2010 AP03 Appointment of Charlotte Samantha Jane Cross as a secretary
18 Jun 2010 TM02 Termination of appointment of Michael Tomasz as a secretary
20 May 2010 CH01 Director's details changed for James Michael Robinson on 20 May 2010
23 Apr 2010 CH01 Director's details changed for Guy Richard Wakeley on 14 April 2010
22 Apr 2010 CH01 Director's details changed for Nigel Howell on 14 April 2010
09 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
09 Apr 2010 TM01 Termination of appointment of Jonson Cox as a director
01 Apr 2010 AA Interim accounts made up to 19 March 2010
04 Feb 2010 AP01 Appointment of Sir Adrian Alastair Montague as a director
26 Nov 2009 AA Group of companies' accounts made up to 31 March 2009
20 Nov 2009 CH01 Director's details changed for Scott Robert James Longhurst on 1 October 2009
17 Nov 2009 AA Interim accounts made up to 11 September 2009
12 Nov 2009 AA Interim accounts made up to 9 October 2009