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ALLAN MORRIS & GUISE LIMITED

Company number 06474546

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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)
17 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Feb 2014 CH01 Director's details changed for Mr Christopher Lawrence Guise on 20 February 2014
27 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 2
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
11 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
12 Dec 2011 AD02 Register inspection address has been changed
22 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Mar 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
16 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Jan 2009 363a Return made up to 16/01/09; full list of members
19 Jan 2009 288c Director's change of particulars / christopher guise / 19/01/2009
11 Nov 2008 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
10 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
01 Apr 2008 288b Appointment terminated secretary christopher guise
01 Apr 2008 288a Secretary appointed emma guise
27 Feb 2008 CERTNM Company name changed allan morris & guise uk LIMITED\certificate issued on 27/02/08
26 Feb 2008 CERTNM Company name changed allan morris & guise LIMITED\certificate issued on 26/02/08
16 Jan 2008 NEWINC Incorporation