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MORGAN LAROCHE LIMITED

Company number 05556632

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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)
23 Apr 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approval of payment out of distributable profits 31/03/2014	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approval of payment out of distributable profits 31/03/2014 - link opens in a new window - 1 page (1 page)
23 Apr 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Apr 2014	TM01	Termination of appointment of Jonathan Hughes as a director	View PDF Termination of appointment of Jonathan Hughes as a director - link opens in a new window - 1 page (1 page)
10 Apr 2014	TM02	Termination of appointment of Jonathan Hughes as a secretary	View PDF Termination of appointment of Jonathan Hughes as a secretary - link opens in a new window - 1 page (1 page)
26 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
12 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders	View PDF Annual return made up to 7 September 2013 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
11 Mar 2013	CH01	Director's details changed for William Frank Waters on 7 March 2013	View PDF Director's details changed for William Frank Waters on 7 March 2013 - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
07 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	View PDF Annual return made up to 7 September 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
28 Aug 2012	CH01	Director's details changed for William David Russell Barletta on 28 August 2012	View PDF Director's details changed for William David Russell Barletta on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	CH01	Director's details changed for William Frank Waters on 8 August 2012	View PDF Director's details changed for William Frank Waters on 8 August 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	CH01	Director's details changed for Jason Williams on 8 August 2012	View PDF Director's details changed for Jason Williams on 8 August 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	CH01	Director's details changed for Mrs Ann Alice Mary Thomas on 8 August 2012	View PDF Director's details changed for Mrs Ann Alice Mary Thomas on 8 August 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	CH01	Director's details changed for William Frank Waters on 8 August 2012	View PDF Director's details changed for William Frank Waters on 8 August 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	CH01	Director's details changed for Mr Kevin Wyn Thomas on 8 August 2012	View PDF Director's details changed for Mr Kevin Wyn Thomas on 8 August 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	CH01	Director's details changed for Stephen Hywel Mundy on 8 August 2012	View PDF Director's details changed for Stephen Hywel Mundy on 8 August 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	CH01	Director's details changed for Mrs Rosemary Morgan on 8 August 2012	View PDF Director's details changed for Mrs Rosemary Morgan on 8 August 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	CH01	Director's details changed for Timothy Philip Gerard Jones on 8 August 2012	View PDF Director's details changed for Timothy Philip Gerard Jones on 8 August 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	CH01	Director's details changed for Mr Andrew John Manners on 8 August 2012	View PDF Director's details changed for Mr Andrew John Manners on 8 August 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	CH01	Director's details changed for William David Russell Barletta on 8 August 2012	View PDF Director's details changed for William David Russell Barletta on 8 August 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	CH01	Director's details changed for Mr Christopher James Evans on 8 August 2012	View PDF Director's details changed for Mr Christopher James Evans on 8 August 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	CH03	Secretary's details changed for Jonathan Hughes on 8 August 2012	View PDF Secretary's details changed for Jonathan Hughes on 8 August 2012 - link opens in a new window - 1 page (1 page)
30 Jan 2012	AP01	Appointment of Mr Christopher James Evans as a director	View PDF Appointment of Mr Christopher James Evans as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	AP01	Appointment of Mrs Ann Alice Mary Thomas as a director	View PDF Appointment of Mrs Ann Alice Mary Thomas as a director - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)

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MORGAN LAROCHE LIMITED

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