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MORSTON HICKLING LIMITED

Company number 05337651

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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)
04 Oct 2012 AP01 Appointment of Martin Gordon Cudlipp as a director
15 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
12 Jan 2012 AA Full accounts made up to 31 March 2011
23 May 2011 AP01 Appointment of Anthony James Underwood-Whitney as a director
23 May 2011 AP01 Appointment of Mr Philip Henry Burgin as a director
23 May 2011 AP01 Appointment of Roberto Monticelli as a director
23 May 2011 AP01 Appointment of Mr Nigel Anthony Le Quesne as a director
23 May 2011 AP01 Appointment of Saffron Louise Harrop as a director
23 May 2011 AP01 Appointment of Miranda Suzanne Helen Lansdowne as a director
23 May 2011 TM01 Termination of appointment of Anthony Crowe as a director
23 May 2011 TM01 Termination of appointment of David Le Couilliard as a director
23 May 2011 TM01 Termination of appointment of Michael Blampied as a director
23 May 2011 TM01 Termination of appointment of Lorraine Wheeler as a director
23 May 2011 TM01 Termination of appointment of Linda Barrett as a director
23 May 2011 TM01 Termination of appointment of Chrispian Fry as a director
23 May 2011 AP04 Appointment of Jtc Management Limited as a secretary
23 May 2011 TM02 Termination of appointment of Aibjerseytrust Limited as a secretary
23 May 2011 AD01 Registered office address changed from Suite 6 Audley House 9 North Audley Street London W1K 6ZD on 23 May 2011
08 Feb 2011 AR01 Annual return made up to 19 January 2011
29 Dec 2010 AA Full accounts made up to 31 March 2010
06 Dec 2010 AP01 Appointment of Chrispian Francis Anstee Fry as a director
06 Dec 2010 TM01 Termination of appointment of Joanne Gorrod as a director
12 Apr 2010 AP01 Appointment of Michael Norman Blampied as a director
12 Apr 2010 AP01 Appointment of Lorraine Fay Wheeler as a director
12 Apr 2010 TM01 Termination of appointment of James Baudains as a director