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MRS G M MORRIS NO.3 DEVELOPMENTS LIMITED

Company number 04971683

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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)
05 Apr 2011 CH04 Secretary's details changed
01 Apr 2011 CH01 Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
23 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
01 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
03 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Mr Grant Tewkesbury on 15 October 2009
16 May 2009 AA Total exemption full accounts made up to 30 September 2008
06 Apr 2009 MISC Memorandum of capital 06/04/09
06 Apr 2009 SH20 Statement by directors
06 Apr 2009 CAP-SS Solvency statement dated 26/03/09
06 Apr 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £8,500 canc in share prem accnt 26/03/2009
13 Mar 2009 288b Appointment terminated director john dodwell
20 Nov 2008 363a Return made up to 20/11/08; full list of members
10 Jul 2008 288b Appointment terminated director hilary newton
25 Jun 2008 AA Total exemption full accounts made up to 30 September 2007
04 Jan 2008 288c Director's particulars changed
04 Dec 2007 363a Return made up to 20/11/07; full list of members
03 Dec 2007 288c Director's particulars changed
26 Jun 2007 AA Total exemption full accounts made up to 30 September 2006
30 Nov 2006 363a Return made up to 20/11/06; full list of members
28 Sep 2006 288b Director resigned
27 Sep 2006 288a New director appointed
19 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution