MORGAN BROOKES PLC

Company number 06958476

Date	Type	Description	View / Download
02 Aug 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Nov 2010	TM01	Termination of appointment of Simon Keeble as a director	(1 page)
24 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Sep 2010	AP01	Appointment of Mr Simon John Keeble as a director	(3 pages)
02 Sep 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders Statement of capital on 2010-09-02 GBP 1	(5 pages)
31 Aug 2010	AP01	Appointment of Jason Patrick Collins as a director	(3 pages)
24 Aug 2010	AP03	Appointment of Alan Pierpoint as a secretary	(3 pages)
12 Aug 2010	AA01	Previous accounting period extended from 30 June 2010 to 31 July 2010	(3 pages)
12 Aug 2010	AP01	Appointment of Mr Barry Trevor Ferdinand as a director	(3 pages)
12 Aug 2010	TM02	Termination of appointment of Robert Banner as a secretary	(2 pages)
12 Aug 2010	TM01	Termination of appointment of Lionel Caplan as a director	(2 pages)
12 Aug 2010	TM01	Termination of appointment of Robert Banner as a director	(2 pages)
12 Aug 2010	AD01	Registered office address changed from Morgan Brookes House 207 Marsh Wall London E14 9YT on 12 August 2010	(2 pages)
03 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
27 Aug 2009	225	Accounting reference date shortened from 31/07/2010 to 30/06/2010	(1 page)
03 Aug 2009	43(3)e	Declaration rereg as PLC	(1 page)
03 Aug 2009	43(3)	Application rereg as PLC	(1 page)
03 Aug 2009	AUDS	Auditor's statement	(1 page)
03 Aug 2009	MAR	Re-registration of Memorandum and Articles	(10 pages)
03 Aug 2009	BS	Balance Sheet	(3 pages)
03 Aug 2009	AUDR	Auditor's report	(1 page)
03 Aug 2009	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
03 Aug 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
03 Aug 2009	288a	Secretary appointed robert lawrence banner	(1 page)