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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)
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Jonathan Hughes on 1 October 2009
08 Sep 2010 CH01 Director's details changed for Mr Andrew John Manners on 4 January 2010
07 Sep 2010 CH01 Director's details changed for Kevin Wyn Thomas on 7 September 2010
07 Sep 2010 CH01 Director's details changed for William Frank Waters on 7 September 2010
07 Sep 2010 CH01 Director's details changed for Jason Williams on 7 September 2010
07 Sep 2010 CH01 Director's details changed for William David Russell Barletta on 7 September 2010
07 Sep 2010 CH01 Director's details changed for Stephen Hywel Mundy on 7 September 2010
21 Apr 2010 SH01 Statement of capital following an allotment of shares on 15 April 2010
  • GBP 10
08 Jan 2010 AP01 Appointment of Mr Andrew John Manners as a director
26 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Nov 2009 CH03 Secretary's details changed for Jonathan Hughes on 9 October 2009
22 Sep 2009 363a Return made up to 07/09/09; full list of members
06 Apr 2009 288b Appointment terminated director christopher cann
01 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Oct 2008 363s Return made up to 07/09/08; full list of members
12 Sep 2008 288b Appointment terminated secretary christopher cann
12 Sep 2008 288a Secretary appointed jonathan hughes
11 Sep 2008 288c Director's change of particulars / william waters / 10/09/2008
11 Sep 2008 288c Director's change of particulars / kevin thomas / 10/09/2008
11 Sep 2008 287 Registered office changed on 11/09/2008 from bay house phoenix way swansea SA7 9LZ
15 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
04 Oct 2007 363s Return made up to 07/09/07; full list of members
06 Feb 2007 AA Accounts for a small company made up to 31 March 2006