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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)
17 Feb 2010 CH01 Director's details changed for James Kenneth Baudains on 1 February 2010
17 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
18 Nov 2009 AA Full accounts made up to 31 March 2009
14 Apr 2009 363a Return made up to 19/01/09; full list of members
14 Apr 2009 288a Director appointed joanne louise gorrod
14 Apr 2009 288a Director appointed james kenneth baudains
14 Apr 2009 288a Director appointed anthony charles crowe
14 Apr 2009 288a Director appointed linda jane barrett
14 Apr 2009 288a Director appointed david philip le couilliard
14 Apr 2009 288b Appointment terminated director aibjt corporate LIMITED
14 Apr 2009 288c Secretary's change of particulars / aibworthytrust LIMITED / 24/08/2007
23 Feb 2009 AAMD Amended full accounts made up to 31 March 2008
11 Dec 2008 AA Full accounts made up to 31 March 2008
11 Feb 2008 363a Return made up to 19/01/08; full list of members
11 Feb 2008 288c Secretary's particulars changed
17 Jan 2008 AA Full accounts made up to 31 March 2007
11 Jan 2008 288b Director resigned
11 Jan 2008 288b Director resigned
11 Jan 2008 288a New director appointed
05 Feb 2007 287 Registered office changed on 05/02/07 from: suite 6 audley house 9 north audley street london W1K 6ZD
05 Feb 2007 363s Return made up to 19/01/07; full list of members
  • 363(287) ‐ Registered office changed on 05/02/07
18 Sep 2006 AA Full accounts made up to 31 March 2006
06 Mar 2006 363s Return made up to 19/01/06; full list of members
  • 363(287) ‐ Registered office changed on 06/03/06
09 Feb 2006 287 Registered office changed on 09/02/06 from: 10 norwich street london SW18 3RH
25 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares