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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 Feb 2014 AP01 Appointment of Shaun Mccabe as a director
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
22 Jul 2013 TM01 Termination of appointment of Kate Bostock as a director
21 May 2013 AP01 Appointment of Kate Bostock as a director
21 May 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 13.353135
16 May 2013 AA01 Current accounting period extended from 30 April 2014 to 31 August 2014
15 May 2013 AP01 Appointment of Gregory Feehely as a director
15 May 2013 AP01 Appointment of Teresa Lee Westlake as a director
15 May 2013 AP01 Appointment of Elliot Gilbert Jordan as a director
15 May 2013 AP01 Appointment of Mr David Newton Williams as a director
15 May 2013 AP01 Appointment of Trelawny Anne Wingate as a director
15 May 2013 AP01 Appointment of John Mooney as a director
15 May 2013 AP01 Appointment of Peter James Marsden as a director
15 May 2013 AP01 Appointment of Susan Maria Hollins as a director
15 May 2013 AP01 Appointment of Catharine Ann Boyle as a director
15 May 2013 AP01 Appointment of Masood Ahmad Choudhry as a director
15 May 2013 AP01 Appointment of Emma Catherine Barry Fox as a director
26 Apr 2013 NEWINC Incorporation