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J. T. MORGAN (BUTCHERS) LIMITED

Company number 06753578

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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)
19 Aug 2013 SH02 Sub-division of shares on 29 May 2013
31 May 2013 TM01 Termination of appointment of John Morgan as a director
21 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
15 May 2013 AP01 Appointment of Julie Elizabeth Archbold as a director
15 May 2013 AP01 Appointment of Julie Elizabeth Archbold as a director
14 May 2013 TM02 Termination of appointment of Kts Secretaries Limited as a secretary
14 May 2013 CH03 Secretary's details changed for Julie Morgan on 10 May 2013
14 May 2013 AP01 Appointment of Andrew John Morgan as a director
18 Jan 2013 AA Accounts for a dormant company made up to 30 June 2012
02 Jan 2013 AA01 Previous accounting period shortened from 30 November 2012 to 30 June 2012
14 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
16 Apr 2012 AP03 Appointment of Julie Morgan as a secretary
16 Apr 2012 TM01 Termination of appointment of Russell Jenkins as a director
16 Apr 2012 AP01 Appointment of John Joseph Morgan as a director
22 Mar 2012 AA Accounts for a dormant company made up to 30 November 2011
20 Mar 2012 CERTNM Company name changed dragon recovery LIMITED\certificate issued on 20/03/12
  • RES15 ‐ Change company name resolution on 2012-03-19
  • NM01 ‐ Change of name by resolution
19 Mar 2012 AD01 Registered office address changed from the Counting House Dunleavy Drive Celtic Gateway Cardiff Cardiff CF11 0SN Uk on 19 March 2012
01 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
01 Dec 2011 CH04 Secretary's details changed for Kts Secretaries Limited on 17 November 2011
17 May 2011 AA Accounts for a dormant company made up to 30 November 2010
29 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
14 Jun 2010 AA Accounts for a dormant company made up to 30 November 2009
27 Jan 2010 AR01 Annual return made up to 19 November 2009 with full list of shareholders
27 Jan 2010 CH04 Secretary's details changed for Kts Secretaries Limited on 17 December 2009
19 Nov 2008 NEWINC Incorporation