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MCFARLANE AND MORRIS LIMITED

Company number 05702451

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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)
30 Oct 2012 AD01 Registered office address changed from C/O Mercer & Hole 76 Shoe Lane London EC4A 3JB on 30 October 2012
21 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 May 2011 AD01 Registered office address changed from 21 Hollingbourne Road London SE24 9NB United Kingdom on 19 May 2011
31 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
08 Mar 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
04 Mar 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Mr Alexander Morris on 4 March 2010
09 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
14 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
25 Feb 2009 363a Return made up to 08/02/09; full list of members
17 Dec 2008 287 Registered office changed on 17/12/2008 from 40 craven street london WC2N 5NG
16 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
11 Mar 2008 363a Return made up to 08/02/08; full list of members
11 Mar 2008 288c Director's change of particulars / alexander morris / 21/01/2008
04 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
04 Oct 2007 287 Registered office changed on 04/10/07 from: 21 hollingbourne road herne hill london SE24 9NB
04 Oct 2007 225 Accounting reference date extended from 28/02/07 to 31/03/07
06 Mar 2007 395 Particulars of mortgage/charge
01 Mar 2007 363a Return made up to 08/02/07; full list of members
01 Mar 2007 288c Secretary's particulars changed;director's particulars changed
25 Jan 2007 287 Registered office changed on 25/01/07 from: 133 court lane dulwich london SE21 7EE
08 Sep 2006 395 Particulars of mortgage/charge
07 Sep 2006 287 Registered office changed on 07/09/06 from: 88 alma road wandsworth london SW18 1AH
08 Feb 2006 NEWINC Incorporation