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MORPETH MANSIONS LIMITED

Company number 05098504

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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)
15 Nov 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
15 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 02/11/07	View PDF Resolutions RES13 ‐ Company business 02/11/07 - link opens in a new window - 1 page (1 page)
15 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
08 May 2007	363s	Annual return made up to 08/04/07	View PDF Annual return made up to 08/04/07 - link opens in a new window - 4 pages (4 pages)
18 Oct 2006	AA	Accounts for a dormant company made up to 30 September 2006	View PDF Accounts for a dormant company made up to 30 September 2006 - link opens in a new window - 1 page (1 page)
18 Oct 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
18 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 30/09/06	View PDF Resolutions RES13 ‐ Accounts approved 30/09/06 - link opens in a new window - 1 page (1 page)
24 Apr 2006	363s	Annual return made up to 08/04/06	View PDF Annual return made up to 08/04/06 - link opens in a new window - 4 pages (4 pages)
23 Dec 2005	AA	Accounts for a dormant company made up to 30 September 2005	View PDF Accounts for a dormant company made up to 30 September 2005 - link opens in a new window - 1 page (1 page)
22 Dec 2005	225	Accounting reference date extended from 30/04/05 to 30/09/05	View PDF Accounting reference date extended from 30/04/05 to 30/09/05 - link opens in a new window - 1 page (1 page)
26 Apr 2005	363s	Annual return made up to 08/04/05	View PDF Annual return made up to 08/04/05 - link opens in a new window - 4 pages (4 pages)
08 Apr 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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