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MORGAN SINDALL HOLDINGS LIMITED

Company number 05744976

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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)
19 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 125,980,981
12 Jan 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2010 AP01 Appointment of Graham Alexander Shennan as a director
04 Jun 2010 TM01 Termination of appointment of a director
04 Jun 2010 CERTNM Company name changed morgan est holdings LIMITED\certificate issued on 04/06/10
  • RES15 ‐ Change company name resolution on 2010-06-03
04 Jun 2010 CONNOT Change of name notice
31 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
26 Mar 2010 AA Full accounts made up to 31 December 2009
19 Oct 2009 CH01 Director's details changed for Paul Raymond Smith on 1 October 2009
05 Oct 2009 CH01 Director's details changed for David Kevin Mulligan on 1 October 2009
05 Oct 2009 CH03 Secretary's details changed for Isobel Mary Nettleship on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Paul Whitmore on 1 October 2009
05 Oct 2009 CH01 Director's details changed
04 Oct 2009 CH01 Director's details changed for John Ellis on 1 October 2009
26 Jun 2009 AA Full accounts made up to 31 December 2008
18 Mar 2009 363a Return made up to 16/03/09; full list of members
24 Apr 2008 363a Return made up to 16/03/08; full list of members
22 Apr 2008 AA Full accounts made up to 31 December 2007
05 Dec 2007 AA Full accounts made up to 31 December 2006
31 Oct 2007 288c Director's particulars changed
12 Jun 2007 287 Registered office changed on 12/06/07 from: 77 newman street london W1T 3EW
15 May 2007 363a Return made up to 16/03/07; full list of members
29 Nov 2006 SA Statement of affairs
29 Nov 2006 88(2)R Ad 08/11/06--------- £ si 5090000@1=5090000 £ ic 1000/5091000