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MORGAN GRANT LTD

Company number 05411786

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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)
21 Jul 2013	AA	Total exemption small company accounts made up to 5 April 2013	View PDF Total exemption small company accounts made up to 5 April 2013 - link opens in a new window - 4 pages (4 pages)
01 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Apr 2012	AA	Total exemption small company accounts made up to 5 April 2012	View PDF Total exemption small company accounts made up to 5 April 2012 - link opens in a new window - 8 pages (8 pages)
01 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Aug 2011	AD01	Registered office address changed from Office 404, Albany House 324 Regent Street London W1B 3HH on 30 August 2011	View PDF Registered office address changed from Office 404, Albany House 324 Regent Street London W1B 3HH on 30 August 2011 - link opens in a new window - 1 page (1 page)
22 May 2011	AA	Total exemption small company accounts made up to 5 April 2011	View PDF Total exemption small company accounts made up to 5 April 2011 - link opens in a new window - 8 pages (8 pages)
26 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 5 April 2010	View PDF Total exemption small company accounts made up to 5 April 2010 - link opens in a new window - 5 pages (5 pages)
14 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Apr 2010	CH01	Director's details changed for David John Morgan on 1 April 2010	View PDF Director's details changed for David John Morgan on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
06 May 2009	287	Registered office changed on 06/05/2009 from the 401 centre 302 regent street london W1B 3HH	View PDF Registered office changed on 06/05/2009 from the 401 centre 302 regent street london W1B 3HH - link opens in a new window - 1 page (1 page)
13 Apr 2009	AA	Total exemption small company accounts made up to 5 April 2009	View PDF Total exemption small company accounts made up to 5 April 2009 - link opens in a new window - 3 pages (3 pages)
06 Apr 2009	363a	Return made up to 01/04/09; full list of members	View PDF Return made up to 01/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 Jun 2008	AA	Total exemption small company accounts made up to 5 April 2008	View PDF Total exemption small company accounts made up to 5 April 2008 - link opens in a new window - 3 pages (3 pages)
10 Apr 2008	363a	Return made up to 01/04/08; full list of members	View PDF Return made up to 01/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Oct 2007	AA	Total exemption small company accounts made up to 5 April 2007	View PDF Total exemption small company accounts made up to 5 April 2007 - link opens in a new window - 3 pages (3 pages)
10 Apr 2007	363a	Return made up to 01/04/07; full list of members	View PDF Return made up to 01/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
22 Jan 2007	AA	Total exemption small company accounts made up to 5 April 2006	View PDF Total exemption small company accounts made up to 5 April 2006 - link opens in a new window - 3 pages (3 pages)
26 Sep 2006	287	Registered office changed on 26/09/06 from: 92 belgrave road london E11 3QP	View PDF Registered office changed on 26/09/06 from: 92 belgrave road london E11 3QP - link opens in a new window - 1 page (1 page)
12 Apr 2006	225	Accounting reference date shortened from 30/04/06 to 05/04/06	View PDF Accounting reference date shortened from 30/04/06 to 05/04/06 - link opens in a new window - 1 page (1 page)
05 Apr 2006	363a	Return made up to 01/04/06; full list of members	View PDF Return made up to 01/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
05 Apr 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
15 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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