THE MORGAN CLOSE MANAGEMENT COMPANY LIMITED

Company number 08302822

Date	Type	Description	View / Download
14 Aug 2014	CH04	Secretary's details changed for M & N Secretaries Limited on 14 August 2014	(1 page)
14 Jul 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
09 Jul 2014	AP04	Appointment of M & N Secretaries Limited as a secretary	(2 pages)
09 Jul 2014	AD01	Registered office address changed from 6 Morgan Close Guildford Surrey GU3 3EJ England on 9 July 2014	(1 page)
17 Apr 2014	AP01	Appointment of John Standish Lillie as a director	(3 pages)
18 Mar 2014	AP01	Appointment of Antony John Waring as a director	(3 pages)
18 Mar 2014	AP03	Appointment of Fiona Jane Chadd as a secretary	(3 pages)
12 Mar 2014	TM01	Termination of appointment of Sebastian Kemp as a director	(1 page)
12 Mar 2014	TM01	Termination of appointment of Ian Crawshay-Ralston as a director	(1 page)
12 Mar 2014	TM01	Termination of appointment of Christopher Coates as a director	(1 page)
12 Mar 2014	TM02	Termination of appointment of Pitsec Ltd as a secretary	(1 page)
12 Mar 2014	AD01	Registered office address changed from 47 Castle Street Reading RG1 7SR on 12 March 2014	(1 page)
21 Nov 2013	AR01	Annual return made up to 21 November 2013 no member list	(5 pages)
13 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
21 Nov 2012	NEWINC	Incorporation	(28 pages)