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MORROW + LORRAINE LTD

Company number 06802153

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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 Dec 2015 MR01 Registration of charge 068021530003, created on 17 December 2015
19 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 4
16 Jan 2015 AA Total exemption small company accounts made up to 5 April 2014
13 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 4
12 Feb 2014 SH01 Statement of capital following an allotment of shares on 26 January 2013
  • GBP 4
12 Feb 2014 CC04 Statement of company's objects
12 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2013 AA Total exemption small company accounts made up to 5 April 2013
27 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 5 April 2012
15 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
15 Feb 2012 CH01 Director's details changed for Mr Julian Clifford Neville Morrow on 15 February 2012
15 Feb 2012 CH03 Secretary's details changed for Mr Julian Clifford Neville Morrow on 15 February 2012
16 Sep 2011 AA Total exemption small company accounts made up to 5 April 2011
12 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
27 Jan 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
04 Aug 2010 AD01 Registered office address changed from 12 Great Castle Street London London W1W 8LR England on 4 August 2010
04 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
22 Jun 2010 AA Total exemption small company accounts made up to 5 April 2010
25 Jan 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Mr Julian Clifford Neville Morrow on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Mr Jean-Jacques Lorraine on 25 January 2010
25 Jan 2010 CH03 Secretary's details changed for Mr Julian Clifford Neville Morrow on 25 January 2010
23 Feb 2009 225 Accounting reference date extended from 31/01/2010 to 05/04/2010
27 Jan 2009 NEWINC Incorporation