MORSTON ASSETS LIMITED

Company number 06167746

Date	Type	Description	View / Download
25 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 10,000	(4 pages)
27 Feb 2014	MR07	Alteration to charge 2 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(23 pages)
27 Feb 2014	MR07	Alteration to charge 2 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(23 pages)
04 Oct 2013	AP01	Appointment of Mr Neil Alan Quinsey as a director	(2 pages)
04 Oct 2013	TM01	Termination of appointment of Malcolm Robson as a director	(1 page)
19 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	(23 pages)
13 May 2013	AUD	Auditor's resignation	(2 pages)
19 Apr 2013	MISC	Auditors resignation	(2 pages)
20 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(4 pages)
20 Mar 2013	AD01	Registered office address changed from Cedar House 105 Carrow Road Norwich Norfolk NR1 1HP on 20 March 2013	(1 page)
13 Jul 2012	AA	Group of companies' accounts made up to 31 March 2012	(24 pages)
26 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(3 pages)
13 Mar 2012	TM01	Termination of appointment of Benjamin Watt as a director	(1 page)
27 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
02 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
25 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
25 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
12 Jul 2011	AA	Group of companies' accounts made up to 31 March 2011	(23 pages)
27 May 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(4 pages)
15 Jul 2010	AA	Group of companies' accounts made up to 31 March 2010	(23 pages)
22 Mar 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(5 pages)
22 Mar 2010	CH01	Director's details changed for Mr Malcolm Henry Robson on 1 November 2009	(2 pages)
22 Mar 2010	CH01	Director's details changed for Mr Benjamin Thomas Watt on 1 November 2009	(2 pages)
22 Mar 2010	CH01	Director's details changed for Mr Thomas Frederick Teviot Harrison on 1 November 2009	(2 pages)
22 Mar 2010	CH03	Secretary's details changed for Neil Alan Quinsey on 1 November 2009	(1 page)