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MORGAN E REES LIMITED

Company number 06061804

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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)
20 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
26 Jul 2012 TM01 Termination of appointment of Edward Rees as a director
03 May 2012 AA Total exemption small company accounts made up to 31 July 2011
15 Mar 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
10 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
08 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
16 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
04 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
02 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
19 Feb 2009 363a Return made up to 23/01/09; full list of members
20 Jan 2009 88(2) Ad 23/12/08\gbp si 400@1=400\gbp ic 1000/1400\
20 Jan 2009 123 Nc inc already adjusted 23/12/08
20 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
22 May 2008 88(3) Particulars of contract relating to shares
22 May 2008 88(2) Capitals not rolled up
18 Mar 2008 287 Registered office changed on 18/03/2008 from 33 heathfield swansea SA1 6HD
12 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
29 Jan 2008 363a Return made up to 23/01/08; full list of members
22 Nov 2007 225 Accounting reference date shortened from 31/01/08 to 31/07/07
27 Apr 2007 288a New secretary appointed
14 Apr 2007 288a New director appointed
14 Mar 2007 288a New director appointed
14 Mar 2007 287 Registered office changed on 14/03/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
30 Jan 2007 288b Director resigned
30 Jan 2007 288b Secretary resigned