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MORGAN STANLEY PLOVER LIMITED

Company number 05569781

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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)
20 Apr 2010 TM02 Termination of appointment of Sandra Walters as a secretary
14 Apr 2010 AP03 Appointment of Paul Eugene Bartlett as a secretary
13 Jan 2010 AD01 Registered office address changed from 25 Cabot Square Lncs/5 Canary Wharf London E14 4QA on 13 January 2010
05 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
30 Sep 2009 363a Return made up to 21/09/09; full list of members
18 May 2009 288a Director appointed ainsley neelaranjitharajah christian
31 Mar 2009 288a Director appointed gordon adams
17 Mar 2009 288b Appointment terminated director benjamin gill
24 Feb 2009 288b Appointment terminated director hardip rai
18 Feb 2009 288a Director appointed penelope katherine marion green
15 Jan 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008 alignment with parent or subsidiary
31 Oct 2008 AA Group of companies' accounts made up to 30 November 2007
26 Sep 2008 363a Return made up to 21/09/08; full list of members
24 Jan 2008 288c Director's particulars changed
23 Oct 2007 363a Return made up to 21/09/07; full list of members
09 Aug 2007 AA Group of companies' accounts made up to 30 November 2006
23 Feb 2007 288b Director resigned
19 Feb 2007 288a New director appointed
14 Feb 2007 288b Director resigned
02 Nov 2006 288c Director's particulars changed
16 Oct 2006 363a Return made up to 21/09/06; full list of members
20 Sep 2006 395 Particulars of mortgage/charge
16 Mar 2006 225 Accounting reference date extended from 30/09/06 to 30/11/06
07 Mar 2006 88(2)R Ad 03/10/05--------- £ si 399@1=399 £ ic 1/400
20 Dec 2005 395 Particulars of mortgage/charge