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9 MORETON ROAD LIMITED

Company number 06578359

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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)
11 Jan 2017 AP01 Appointment of Ms Jennifer Yat-Ting Liu as a director on 11 January 2017
10 Jan 2017 AP03 Appointment of Mr Richard Peter Warren as a secretary on 10 January 2017
06 Oct 2016 TM01 Termination of appointment of Esther Greenwood as a director on 16 September 2016
06 Oct 2016 TM02 Termination of appointment of Esther Greenwood as a secretary on 16 September 2016
03 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 4
12 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
14 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 4
13 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
08 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 4
08 May 2014 CH01 Director's details changed for Heidi Letania Ellis on 28 April 2010
08 May 2014 CH01 Director's details changed for Russell John Christian Smidt on 28 April 2010
25 Jan 2014 AA Accounts for a dormant company made up to 28 April 2013
28 Nov 2013 TM01 Termination of appointment of Gregg Kelly as a director
28 Nov 2013 AP01 Appointment of Richard Peter Warren as a director
15 Aug 2013 AD01 Registered office address changed from Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL England on 15 August 2013
15 Aug 2013 AA Accounts for a dormant company made up to 28 April 2012
15 Aug 2013 AA Accounts for a dormant company made up to 28 April 2011
15 Aug 2013 AA Accounts for a dormant company made up to 28 April 2010
15 Aug 2013 AR01 Annual return made up to 28 April 2013
15 Aug 2013 AR01 Annual return made up to 28 April 2012 with full list of shareholders
15 Aug 2013 AR01 Annual return made up to 28 April 2011
15 Aug 2013 AR01 Annual return made up to 28 April 2010
15 Aug 2013 AR01 Annual return made up to 28 April 2009 with full list of shareholders
15 Aug 2013 TM01 Termination of appointment of Cer Nominees Limited as a director
15 Aug 2013 AP01 Appointment of Heidi Letania Ellis as a director