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MORNINGTON & CO (NO. 2) LIMITED

Company number 08506877

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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)
11 Aug 2014 TM01 Termination of appointment of Masood Ahmad Choudhry as a director on 24 July 2014
11 Aug 2014 AP01 Appointment of Nicholas John Robertson as a director on 24 July 2014
11 Aug 2014 TM01 Termination of appointment of Emma Catherine Barry Fox as a director on 24 July 2014
11 Aug 2014 TM01 Termination of appointment of Elliot Gilbert Jordan as a director on 24 July 2014
11 Aug 2014 TM01 Termination of appointment of Susan Maria Hollins as a director on 24 July 2014
11 Aug 2014 TM01 Termination of appointment of Trelawny Anne Wingate as a director on 24 July 2014
11 Aug 2014 TM01 Termination of appointment of Catharine Ann Boyle as a director on 24 July 2014
08 Aug 2014 TM01 Termination of appointment of David Newton Williams as a director on 24 July 2014
08 Aug 2014 TM01 Termination of appointment of Teresa Lee Westlake as a director on 24 July 2014
08 Aug 2014 TM01 Termination of appointment of Peter James Marsden as a director on 24 July 2014
08 Aug 2014 TM01 Termination of appointment of Shaun Mccabe as a director on 24 July 2014
08 Aug 2014 TM01 Termination of appointment of John Mooney as a director on 24 July 2014
31 Jul 2014 AD01 Registered office address changed from C/O Anneka Milham Greater London House Hampstead Road London London NW1 7FB United Kingdom to Greater London House Hampstead Road London England NW1 7FB on 31 July 2014
23 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 3,531,347.000001
02 May 2014 CH01 Director's details changed for Teresa Lee Westlake on 2 May 2014
02 May 2014 CH01 Director's details changed for Trelawny Anne Wingate on 2 May 2014
02 May 2014 CH01 Director's details changed for Mr David Newton Williams on 2 May 2014
02 May 2014 CH01 Director's details changed for John Mooney on 2 May 2014
02 May 2014 CH01 Director's details changed for Elliot Gilbert Jordan on 2 May 2014
02 May 2014 CH01 Director's details changed for Gregory Feehely on 2 May 2014
02 May 2014 CH01 Director's details changed for Emma Catherine Barry Fox on 2 May 2014
02 May 2014 CH01 Director's details changed for Susan Maria Hollins on 2 May 2014
02 May 2014 CH01 Director's details changed for Catharine Ann Boyle on 2 May 2014
02 May 2014 CH01 Director's details changed for Masood Ahmad Choudhry on 2 May 2014
02 May 2014 CH01 Director's details changed for Mr Nicholas Timothy Beighton on 2 May 2014