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KHAN MORRIS ACCOUNTANTS LIMITED

Company number 05406283

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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)
11 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
04 Nov 2016 SH08 Change of share class name or designation
14 Apr 2016 SH08 Change of share class name or designation
14 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,000
07 Apr 2016 TM02 Termination of appointment of Fiona Khan as a secretary on 31 March 2016
01 Feb 2016 TM01 Termination of appointment of Marie Louise Pack as a director on 31 January 2016
23 Dec 2015 AA Micro company accounts made up to 31 March 2015
30 Jul 2015 CH01 Director's details changed for Miss Jayne Caroline Morris on 30 July 2015
22 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,000
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Nov 2014 CH01 Director's details changed for Miss Jayne Caroline Morris on 7 November 2014
07 Nov 2014 AD01 Registered office address changed from 21 Southampton Street Southampton Hampshire SO15 2ED to Empress Heights College Street Southampton Hampshire SO14 3LA on 7 November 2014
05 Sep 2014 MR01 Registration of charge 054062830001, created on 2 September 2014
21 May 2014 AP01 Appointment of Miss Marie Louise Pack as a director
20 May 2014 SH08 Change of share class name or designation
15 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1,000
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
11 Apr 2013 AP03 Appointment of Mrs Fiona Khan as a secretary
12 Feb 2013 CH01 Director's details changed for Miss Jayne Caroline Morris on 12 February 2013
07 Sep 2012 SH08 Change of share class name or designation
31 Aug 2012 TM02 Termination of appointment of Jayne Morris as a secretary
19 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
12 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders