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MORGANSTONE LTD

Company number 06705551

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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)
01 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 3
14 Jun 2013 MR04 Satisfaction of charge 1 in full
07 Jun 2013 AA Total exemption full accounts made up to 31 March 2013
21 May 2013 CH01 Director's details changed for Tonia Anne Morgan on 20 May 2013
21 May 2013 CH01 Director's details changed for Mr Ian Wayne Morgan on 20 May 2013
13 May 2013 MR01 Registration of charge 067055510002
14 Nov 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Feb 2012 AP01 Appointment of Tonia Anne Morgan as a director
08 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
08 Dec 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
08 Dec 2010 CH01 Director's details changed for Mr Ian Wayne Morgan on 23 September 2010
15 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Jun 2010 AD01 Registered office address changed from 18 Coed-Y Cadno Cwngwili Llanelli Carmarthenshire SA14 6PX on 9 June 2010
09 Apr 2010 SH02 Consolidation of shares on 4 December 2009
09 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 3
09 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Reclassify shares 04/11/2009
11 Feb 2010 AD01 Registered office address changed from 3 Maes Yr Ysgol Saron Carmarthenshire SA18 3BJ on 11 February 2010
21 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
29 May 2009 AA Accounts for a dormant company made up to 31 March 2009
29 May 2009 225 Accounting reference date shortened from 30/09/2009 to 31/03/2009
23 Sep 2008 NEWINC Incorporation