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JOHN MORAN & SONS (GRIMSBY) LIMITED

Company number 06227800

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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)
08 Jul 2010 CERTNM Company name changed kyngsbank LIMITED\certificate issued on 08/07/10
  • CONNOT ‐
  • ANNOTATION John moran & sons (grimsby) LIMITED changed its name on 8TH july 2010 to john moran & sons (grimsby) LIMITED and not the name john morgan & sons (grimsby) LIMITED as incorrectly sown on the face of the certificate of change of name issued on that date.
17 Jun 2010 AA Total exemption full accounts made up to 30 April 2010
10 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-07
01 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-25
01 Jun 2010 CONNOT Change of name notice
01 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
01 May 2010 CH01 Director's details changed for Colin Webb on 1 October 2009
30 Jul 2009 AA Accounts for a dormant company made up to 30 April 2009
12 May 2009 363a Return made up to 26/04/09; full list of members
26 Jan 2009 AA Accounts for a dormant company made up to 30 April 2008
12 May 2008 363a Return made up to 26/04/08; full list of members
04 Feb 2008 288b Director resigned
04 Feb 2008 288b Secretary resigned
04 Feb 2008 288a New director appointed
04 Feb 2008 288a New secretary appointed
12 Jul 2007 288a New secretary appointed
11 Jul 2007 288a New director appointed
11 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2007 288b Director resigned
28 Jun 2007 288b Secretary resigned
26 Apr 2007 NEWINC Incorporation