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MORGAN GOODMAN HOLDINGS LIMITED

Company number 05879964

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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)
26 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
21 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
28 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
11 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to enter into "settlement agreement" 10/10/2010
23 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
02 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Jul 2009 363a Return made up to 18/07/09; full list of members
23 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Aug 2008 363a Return made up to 18/07/08; full list of members
12 Mar 2008 AA Total exemption small company accounts made up to 31 December 2006
28 Aug 2007 225 Accounting reference date shortened from 31/07/07 to 31/12/06
08 Aug 2007 363a Return made up to 18/07/07; full list of members
06 Feb 2007 395 Particulars of mortgage/charge
22 Sep 2006 395 Particulars of mortgage/charge
13 Sep 2006 395 Particulars of mortgage/charge
18 Jul 2006 NEWINC Incorporation