MORGAN SINDALL HOLDINGS LIMITED

Company number 05744976

Date	Type	Description	View / Download
02 Jun 2015	CC04	Statement of company's objects	(2 pages)
02 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
18 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 125,990,981	(5 pages)
29 Oct 2014	TM01	Termination of appointment of Graham Alexander Shennan as a director on 29 October 2014	(1 page)
11 Jun 2014	AP03	Appointment of Ms Clare Sheridan as a secretary	(2 pages)
11 Jun 2014	TM02	Termination of appointment of Isobel Nettleship as a secretary	(1 page)
02 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
20 Mar 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 125,990,981	(7 pages)
14 Jan 2014	AP01	Appointment of Mr John Christopher Morgan as a director	(2 pages)
14 Jan 2014	TM01	Termination of appointment of Paul Whitmore as a director	(1 page)
16 Oct 2013	AP01	Appointment of Mr Stephen Paul Crummett as a director	(2 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)
20 Mar 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(6 pages)
05 Mar 2013	TM01	Termination of appointment of David Mulligan as a director	(1 page)
06 Nov 2012	TM01	Termination of appointment of Paul Smith as a director	(1 page)
20 Apr 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
29 Mar 2012	TM01	Termination of appointment of Mark Cutler as a director	(1 page)
29 Mar 2012	TM01	Termination of appointment of John Ellis as a director	(1 page)
26 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(8 pages)
12 Apr 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(8 pages)
04 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Apr 2011	SH01	Statement of capital following an allotment of shares on 27 January 2011 GBP 125,990,981	(4 pages)
15 Mar 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
22 Feb 2011	CH01	Director's details changed for Graham Alexander Shennan on 20 September 2010	(2 pages)
19 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)