- Company Overview for MORGANS NEWCO LIMITED (06064361)
- Filing history for MORGANS NEWCO LIMITED (06064361)
- People for MORGANS NEWCO LIMITED (06064361)
- More for MORGANS NEWCO LIMITED (06064361)
| 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 Jun 2014 | TM01 | Termination of appointment of Daniel Flannery as a director | |
| 19 Jun 2014 | TM01 | Termination of appointment of Yoav Gery as a director | |
| 18 Jun 2014 | AP01 | Appointment of Richard Szymanski as a director | |
| 06 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 05 Mar 2014 | AR01 |
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-03-05
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| 06 Jan 2014 | AP01 | Appointment of Daniel Robert Flannery as a director | |
| 02 Oct 2013 | AP01 | Appointment of Yoav Karel Gery as a director | |
| 02 Oct 2013 | CC04 | Statement of company's objects | |
| 02 Oct 2013 | RESOLUTIONS |
Resolutions
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| 02 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 02 Oct 2013 | TM01 | Termination of appointment of Michael Gross as a director | |
| 13 Feb 2013 | AR01 | Annual return made up to 24 January 2013 with full list of shareholders | |
| 19 Dec 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 07 Feb 2012 | AR01 | Annual return made up to 24 January 2012 with full list of shareholders | |
| 06 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 19 May 2011 | TM02 | Termination of appointment of Marc Gordon as a secretary | |
| 19 May 2011 | TM01 | Termination of appointment of Frederick Kleisner as a director | |
| 19 May 2011 | AP01 | Appointment of Michael Jonathan Gross as a director | |
| 07 Mar 2011 | AR01 | Annual return made up to 24 January 2011 with full list of shareholders | |
| 28 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 19 Mar 2010 | AR01 | Annual return made up to 24 January 2010 with full list of shareholders | |
| 28 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 03 Mar 2009 | 363a | Return made up to 24/01/09; full list of members | |
| 12 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 17 Apr 2008 | 363a | Return made up to 24/01/08; full list of members |