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LAW MORGAN LIMITED

Company number 07182544

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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)
28 Mar 2013 SH08 Change of share class name or designation
28 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Issue 3 additional class of shares 17/03/2012
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 17 March 2012
  • GBP 2,300.00
19 Mar 2013 SH08 Change of share class name or designation
08 May 2012 AA Accounts for a dormant company made up to 30 September 2011
16 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
13 Apr 2011 AA Total exemption full accounts made up to 30 September 2010
16 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
29 Nov 2010 AD01 Registered office address changed from , 62-65 Trafalgar Square, London, WC2N 5NJ, England on 29 November 2010
26 Nov 2010 CH01 Director's details changed for Mr David Morgan on 26 November 2010
26 Nov 2010 CH01 Director's details changed for Mr Simon Jack Law on 26 November 2010
25 May 2010 AA01 Current accounting period shortened from 31 March 2011 to 30 September 2010
09 Mar 2010 NEWINC Incorporation