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MORPHEUS (EUROPEAN LOAN CONDUIT NO.19) HOLDINGS LIMITED

Company number 05203657

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Company Overview for MORPHEUS (EUROPEAN LOAN CONDUIT NO.19) HOLDINGS LIMITED (05203657)
Filing history for MORPHEUS (EUROPEAN LOAN CONDUIT NO.19) HOLDINGS LIMITED (05203657)
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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)
28 Apr 2010	AA	Group of companies' accounts made up to 31 July 2009	View PDF Group of companies' accounts made up to 31 July 2009 - link opens in a new window - 26 pages (26 pages)
24 Nov 2009	CH01	Director's details changed for Mr James Garner Smith Macdonald on 24 November 2009	View PDF Director's details changed for Mr James Garner Smith Macdonald on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
10 Sep 2009	288c	Director's change of particulars / sfm directors LIMITED / 08/09/2009	View PDF Director's change of particulars / sfm directors LIMITED / 08/09/2009 - link opens in a new window - 1 page (1 page)
10 Sep 2009	288c	Director's change of particulars / sfm directors (no.2) LIMITED / 08/09/2009	View PDF Director's change of particulars / sfm directors (no.2) LIMITED / 08/09/2009 - link opens in a new window - 1 page (1 page)
09 Sep 2009	288c	Director's change of particulars / james macdonald / 08/09/2009	View PDF Director's change of particulars / james macdonald / 08/09/2009 - link opens in a new window - 1 page (1 page)
08 Sep 2009	363a	Return made up to 11/08/09; full list of members	View PDF Return made up to 11/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Mar 2009	AA	Group of companies' accounts made up to 31 July 2008	View PDF Group of companies' accounts made up to 31 July 2008 - link opens in a new window - 39 pages (39 pages)
22 Sep 2008	363a	Return made up to 11/08/08; full list of members	View PDF Return made up to 11/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Sep 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
01 Aug 2008	288a	Director appointed mr james garner smith macdonald	View PDF Director appointed mr james garner smith macdonald - link opens in a new window - 2 pages (2 pages)
01 Nov 2007	AA	Group of companies' accounts made up to 31 July 2007	View PDF Group of companies' accounts made up to 31 July 2007 - link opens in a new window - 26 pages (26 pages)
04 Sep 2007	363a	Return made up to 11/08/07; full list of members	View PDF Return made up to 11/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
18 Dec 2006	AA	Group of companies' accounts made up to 31 July 2006	View PDF Group of companies' accounts made up to 31 July 2006 - link opens in a new window - 30 pages (30 pages)
29 Aug 2006	363a	Return made up to 11/08/06; full list of members	View PDF Return made up to 11/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
08 May 2006	AA	Group of companies' accounts made up to 31 July 2005	View PDF Group of companies' accounts made up to 31 July 2005 - link opens in a new window - 21 pages (21 pages)
08 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Rem of auditors 26/04/06	View PDF Resolutions RES13 ‐ Rem of auditors 26/04/06 - link opens in a new window - 1 page (1 page)
16 Aug 2005	363a	Return made up to 11/08/05; full list of members	View PDF Return made up to 11/08/05; full list of members - link opens in a new window - 2 pages (2 pages)
16 Aug 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
16 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 May 2005	225	Accounting reference date shortened from 31/08/05 to 31/07/05	View PDF Accounting reference date shortened from 31/08/05 to 31/07/05 - link opens in a new window - 1 page (1 page)
08 Apr 2005	287	Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE	View PDF Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE - link opens in a new window - 1 page (1 page)

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