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MORRIS UNITED LIMITED

Company number 05960495

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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)
09 Jun 2011 AA Full accounts made up to 31 October 2010
05 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
11 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 April 2009
  • GBP 5
11 Aug 2010 MISC Form 123
11 Aug 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalisation 23/04/2009
05 Aug 2010 AA Full accounts made up to 31 October 2009
22 Jul 2010 AP01 Appointment of Mr Andrew Philip Bradshaw as a director
09 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Mr Hugh Edward Mark Osmond on 2 October 2009
28 Aug 2009 AA Full accounts made up to 31 October 2008
13 Aug 2009 AUD Auditor's resignation
29 Jul 2009 288a Secretary appointed mr andrew philip bradshaw
29 Jul 2009 287 Registered office changed on 29/07/2009 from oxford house cliftonville northampton northamptonshire NN1 5PN
28 Jul 2009 288b Appointment terminated secretary hp secretarial services LIMITED
30 Jan 2009 288c Director's change of particulars / william mcintosh / 01/10/2008
14 Oct 2008 AA Full accounts made up to 31 October 2007
14 Oct 2008 363a Return made up to 09/10/08; full list of members
10 Oct 2008 288b Appointment terminated director matthew allen
23 Oct 2007 363a Return made up to 09/10/07; full list of members
05 Jan 2007 288a New director appointed
02 Jan 2007 CERTNM Company name changed howper 593 LIMITED\certificate issued on 02/01/07
07 Dec 2006 288b Director resigned
07 Dec 2006 88(2)R Ad 07/11/06--------- £ si 2@1=2 £ ic 1/3
07 Dec 2006 288a New director appointed