MORRISON ASSET MANAGEMENT LIMITED

Company number 05939297

Date	Type	Description	View / Download
07 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
03 Sep 2013	TM01	Termination of appointment of Anne Victoria Mary Warrack as a director on 2 September 2013	(1 page)
10 Dec 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders Statement of capital on 2012-12-10 GBP 2	(5 pages)
03 Dec 2012	AP01	Appointment of Anne Victoria Mary Warrack as a director on 7 November 2012	(2 pages)
03 Dec 2012	TM01	Termination of appointment of Timothy Jonathan Bartram as a director on 7 November 2012	(1 page)
14 Nov 2012	AD01	Registered office address changed from Level 3 1 Triton Square London NW1 3DX United Kingdom on 14 November 2012	(1 page)
21 Jun 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
11 Oct 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(5 pages)
28 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
08 Oct 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(5 pages)
23 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
10 Dec 2009	AD01	Registered office address changed from Anglian House Ambury Road Huntingdon Cambs PE29 3NZ United Kingdom on 10 December 2009	(1 page)
13 Nov 2009	CH01	Director's details changed for Claire Tytherleigh Russell on 1 October 2009	(2 pages)
12 Nov 2009	AP01	Appointment of Timothy Jonathan Bartram as a director	(2 pages)
12 Nov 2009	TM01	Termination of appointment of Rosalyn Ball as a director	(1 page)
28 Sep 2009	363a	Return made up to 19/09/09; full list of members	(3 pages)
24 Sep 2009	AA	Accounts made up to 31 March 2009	(4 pages)
11 Dec 2008	MA	Memorandum and Articles of Association	(27 pages)
04 Dec 2008	AA	Accounts made up to 31 March 2008	(4 pages)
28 Nov 2008	CERTNM	Company name changed morrison group holdings LIMITED\certificate issued on 03/12/08	(2 pages)
26 Sep 2008	363a	Return made up to 19/09/08; full list of members	(3 pages)
18 Jul 2008	287	Registered office changed on 18/07/2008 from 169 euston road london NW1 2AE	(1 page)
14 Mar 2008	288b	Appointment Terminated Director anne sheffield	(1 page)