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MORELEIGN LIMITED

Company number 05406783

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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 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
16 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
13 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
18 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
11 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
26 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
06 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
08 Apr 2011 CH01 Director's details changed for Mr Roger John Pertwee on 8 April 2011
08 Apr 2011 CH01 Director's details changed for Christopher Roger John Park Pertwee on 8 April 2011
08 Apr 2011 CH01 Director's details changed for Charles William Park Pertwee on 8 April 2011
08 Apr 2011 CH03 Secretary's details changed for Charles William Park Pertwee on 8 April 2011
27 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
30 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Christopher Roger John Park Pertwee on 20 March 2010
30 Apr 2010 CH01 Director's details changed for Charles William Park Pertwee on 21 March 2010
30 Apr 2010 CH01 Director's details changed for Mr Roger John Pertwee on 21 March 2010
06 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Apr 2009 363a Return made up to 29/03/09; full list of members
27 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
15 May 2008 123 Nc inc already adjusted 28/04/08
15 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
15 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfers 18/04/2008