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MORGARD COURT LTD

Company number 08140133

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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)
24 Jan 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
24 Jan 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
23 Jan 2014	MR01	Registration of charge 081401330007	View PDF Registration of charge 081401330007 - link opens in a new window - 15 pages (15 pages)
21 Jan 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
16 Jan 2014	MR01	Registration of charge 081401330006	View PDF Registration of charge 081401330006 - link opens in a new window - 18 pages (18 pages)
07 Nov 2013	AA	Accounts for a medium company made up to 31 July 2013	View PDF Accounts for a medium company made up to 31 July 2013 - link opens in a new window - 14 pages (14 pages)
16 Oct 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 3 pages (3 pages)
23 Aug 2013	MR05	All of the property or undertaking has been released from charge 4	View PDF All of the property or undertaking has been released from charge 4 - link opens in a new window - 3 pages (3 pages)
16 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders	View PDF Annual return made up to 12 July 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
13 Jun 2013	AA01	Current accounting period shortened from 30 September 2013 to 31 July 2013	View PDF Current accounting period shortened from 30 September 2013 to 31 July 2013 - link opens in a new window - 1 page (1 page)
06 Sep 2012	AA01	Current accounting period extended from 31 July 2013 to 30 September 2013	View PDF Current accounting period extended from 31 July 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
28 Aug 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
28 Aug 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	SH01	Statement of capital following an allotment of shares on 23 July 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 23 July 2012 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 Aug 2012	SH01	Statement of capital following an allotment of shares on 17 July 2012 GBP 5	View PDF Statement of capital following an allotment of shares on 17 July 2012 GBP 5 - link opens in a new window - 4 pages (4 pages)
28 Aug 2012	AD01	Registered office address changed from 88 Crawford Street London W1H 2EJ United Kingdom on 28 August 2012	View PDF Registered office address changed from 88 Crawford Street London W1H 2EJ United Kingdom on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 22 pages (22 pages)
16 Aug 2012	AP01	Appointment of James William Morris as a director	View PDF Appointment of James William Morris as a director - link opens in a new window - 3 pages (3 pages)
16 Aug 2012	AP01	Appointment of Richard Courtney as a director	View PDF Appointment of Richard Courtney as a director - link opens in a new window - 3 pages (3 pages)
16 Aug 2012	AP03	Appointment of Richard Courtney as a secretary	View PDF Appointment of Richard Courtney as a secretary - link opens in a new window - 3 pages (3 pages)
16 Aug 2012	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	MG01	Duplicate mortgage certificatecharge no:5
03 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 8 pages (8 pages)
02 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
28 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 11 pages (11 pages)

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