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MORSTON ASSETS LIMITED

Company number 06167746

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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)
23 Jun 2009 288b Appointment terminated secretary malcolm robson
23 Jun 2009 288a Secretary appointed neil alan quinsey
06 Jun 2009 AA Group of companies' accounts made up to 31 March 2009
27 May 2009 363a Return made up to 19/03/09; full list of members
27 May 2009 353 Location of register of members
27 May 2009 190 Location of debenture register
27 May 2009 287 Registered office changed on 27/05/2009 from cedar house 105 carrow road norwich norfolk NR1 1HP
11 May 2009 288a Director appointed benjamin thomas watt
20 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
27 Mar 2008 363a Return made up to 19/03/08; full list of members
26 Jul 2007 SA Statement of affairs
26 Jul 2007 88(2)R Ad 01/05/07--------- £ si 9998@1=9998 £ ic 2/10000
13 Jun 2007 123 Nc inc already adjusted 19/04/07
13 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2007 288b Director resigned
23 May 2007 288a New director appointed
23 May 2007 288a New secretary appointed;new director appointed
23 May 2007 288b Secretary resigned
23 May 2007 287 Registered office changed on 23/05/07 from: cedar house 105 carrow road norwich norfolk NR1 1HP
14 May 2007 CERTNM Company name changed hallco 1463 LIMITED\certificate issued on 14/05/07
14 May 2007 287 Registered office changed on 14/05/07 from: st james's court brown street manchester greater manchester M2 2JF
14 May 2007 288b Director resigned
14 May 2007 288b Secretary resigned
14 May 2007 288a New director appointed
14 May 2007 288a New secretary appointed;new director appointed