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MORECAMBE WINTER GARDENS LIMITED

Company number 08411900

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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)
05 Jul 2017 TM01 Termination of appointment of Roger Clive Muckle as a director on 15 June 2017
31 May 2017 AP01 Appointment of Mr Martin James Shenton as a director on 30 April 2017
31 May 2017 TM01 Termination of appointment of Michael John Burrell as a director on 30 April 2017
15 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Sep 2016 AD01 Registered office address changed from 17a South Grove Morecambe Lancashire LA4 5RL to 209 Marine Road West Morecambe Lancs LA4 4BU on 8 September 2016
07 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
10 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
01 Apr 2015 TM01 Termination of appointment of John Badman as a director on 28 February 2015
18 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
18 Mar 2015 TM01 Termination of appointment of John Barker Wilson as a director on 29 November 2014
13 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Aug 2014 AP01 Appointment of Mr Roger Clive Muckle as a director on 18 August 2014
18 Jul 2014 TM01 Termination of appointment of Robert Clark as a director on 30 June 2014
18 Jul 2014 TM01 Termination of appointment of John Bates as a director on 30 June 2014
18 Jul 2014 AP01 Appointment of Mr Michael John Burrell as a director on 30 June 2014
18 Jul 2014 AP01 Appointment of Mr John Badman as a director on 30 June 2014
18 Jul 2014 AP01 Appointment of Mr John Barker Wilson as a director on 30 June 2014
10 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
06 Mar 2014 AP01 Appointment of Mr Robert Clark as a director
06 Mar 2014 TM01 Termination of appointment of Stephen Jones as a director
20 Jun 2013 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014
20 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted