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MORGAN & SON HOLDINGS LIMITED

Company number 05495325

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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)
03 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
27 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
23 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
18 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
16 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
18 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
11 Jul 2009 363a Return made up to 30/06/09; full list of members
26 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
16 Jul 2008 363a Return made up to 30/06/08; full list of members
25 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
24 Jul 2007 363a Return made up to 30/06/07; full list of members
01 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
08 Mar 2007 SA Statement of affairs
08 Mar 2007 88(2)R Ad 28/02/07--------- £ si 100@1=100 £ ic 100/200
21 Jan 2007 288c Secretary's particulars changed
04 Jan 2007 287 Registered office changed on 04/01/07 from: unit 12 thornleigh trading estate blowers green dudley west midlands DY2 8YB
29 Nov 2006 288c Secretary's particulars changed
26 Jul 2006 363a Return made up to 30/06/06; full list of members
21 Jul 2005 88(2)R Ad 30/06/05--------- £ si 99@1=99 £ ic 1/100
19 Jul 2005 287 Registered office changed on 19/07/05 from: 16 st john street london EC1M 4NT
19 Jul 2005 288b Director resigned