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MORRIS VENTURES LIMITED

Company number 04731272

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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 Jul 2013 MR01 Registration of charge 047312720006
03 Jul 2013 MR04 Satisfaction of charge 3 in full
03 Jul 2013 MR04 Satisfaction of charge 4 in full
03 Jul 2013 MR04 Satisfaction of charge 5 in full
16 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
28 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
22 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Jun 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
08 Apr 2011 MEM/ARTS Memorandum and Articles of Association
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
07 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 5
08 Mar 2011 AA Accounts for a dormant company made up to 31 March 2010
05 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
05 May 2010 CH03 Secretary's details changed for Mr Peter David Kendall on 11 April 2010
25 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
06 May 2009 288a Director appointed joanne iddon
27 Apr 2009 363a Return made up to 11/04/09; full list of members
01 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
08 May 2008 363a Return made up to 11/04/08; full list of members
22 Jan 2008 287 Registered office changed on 22/01/08 from: morland house 18 the parks newton le willows merseyside WA12 0JQ
17 Dec 2007 288b Secretary resigned
21 Sep 2007 AA Accounts for a dormant company made up to 31 March 2007
21 Aug 2007 288a New secretary appointed
20 Aug 2007 288b Director resigned