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MORPETH II LIMITED

Company number 05607094

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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)
07 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 7
01 Oct 2010 AP03 Appointment of Steven Burgess as a secretary
01 Jul 2010 AA Accounts for a small company made up to 30 September 2009
02 Feb 2010 TM02 Termination of appointment of Andrew Lovelady as a secretary
02 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 6
26 Nov 2009 TM01 Termination of appointment of Andrew Lovelady as a director
26 Nov 2009 TM02 Termination of appointment of Helen Silvano as a secretary
26 Nov 2009 TM01 Termination of appointment of Michael Owen as a director
17 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
05 Nov 2009 CH03 Secretary's details changed for Mr Andrew Robert Lovelady on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Mr Mark Dransfield on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Mr Andrew Christopher Malley on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Mr Michael Barry Owen on 1 October 2009
05 Nov 2009 CH03 Secretary's details changed for Helen Silvano on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Mr Andrew Robert Lovelady on 1 October 2009
05 Nov 2009 CH03 Secretary's details changed for Mr Steven John Stead on 1 October 2009
28 Apr 2009 AA Accounts for a small company made up to 30 September 2008
24 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Nov 2008 363a Return made up to 31/10/08; full list of members
05 Aug 2008 395 Particulars of a mortgage or charge / charge no: 5
05 Aug 2008 395 Particulars of a mortgage or charge / charge no: 4
21 Apr 2008 AA Accounts for a small company made up to 30 September 2007
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3