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MORNINGTON & CO (NO. 1) LIMITED

Company number 08506761

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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)
23 Oct 2013 AD01 Registered office address changed from Second Floor Greater London House Hampstead Road London NW1 7FB United Kingdom on 23 October 2013
21 May 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 3,451,350.000001
16 May 2013 AA01 Current accounting period extended from 30 April 2014 to 31 August 2014
15 May 2013 AP01 Appointment of Nicholas Loveday as a director
15 May 2013 AP01 Appointment of Philip David James Lawrence as a director
15 May 2013 AP01 Appointment of Jacqueline Ann Markham as a director
15 May 2013 AP01 Appointment of Stefan Anthony Pesticcio as a director
15 May 2013 AP01 Appointment of Mark Holland as a director
15 May 2013 AP01 Appointment of Mr James Richard Hart as a director
15 May 2013 AP01 Appointment of Michelle Emmerson as a director
15 May 2013 AP01 Appointment of Mr Nicholas John Robertson as a director
26 Apr 2013 NEWINC Incorporation