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MORGAN KEEN LIMITED

Company number 04744630

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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 Mar 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
20 Jan 2016 AA Micro company accounts made up to 30 April 2015
02 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
31 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
05 Mar 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
15 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
04 Jul 2013 AD01 Registered office address changed from 19 London End Beaconsfield Buckinghamshire HP9 2HN on 4 July 2013
25 Mar 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
29 Aug 2012 AP01 Appointment of Mr Michael Ronald Baines as a director
22 Jun 2012 TM01 Termination of appointment of Michael Baines as a director
08 Mar 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
08 Mar 2012 CH01 Director's details changed for Mrs Sally Baines on 1 January 2012
08 Mar 2012 CH01 Director's details changed for Mr Michael Ronald Baines on 1 January 2012
08 Mar 2012 CH03 Secretary's details changed for Mrs Sally Baines on 1 January 2012
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
07 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
09 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Mrs Sally Baines on 1 January 2010
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
31 Jul 2009 288c Director's change of particulars / michael baines / 21/07/2009
31 Jul 2009 288c Director and secretary's change of particulars / sally baines / 21/07/2009
24 Apr 2009 363a Return made up to 06/02/09; full list of members
23 Apr 2009 288a Director appointed mrs sally baines