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MORROW & COMPANY LIMITED

Company number NI053115

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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)
09 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 290,210
01 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
03 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
03 Dec 2012 TM01 Termination of appointment of Ian Morrow as a director
03 Dec 2012 AP01 Appointment of Jennifer Morrow as a director
02 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
12 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
12 Dec 2011 AD03 Register(s) moved to registered inspection location
12 Dec 2011 AD01 Registered office address changed from 128a High Street Holywood Down BT18 9HW on 12 December 2011
12 Dec 2011 AD02 Register inspection address has been changed
04 Jul 2011 AA Total exemption small company accounts made up to 31 March 2010
30 Nov 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
26 Apr 2010 AD01 Registered office address changed from 11Th Floor Causeway Tower 9 James Street South Belfast BT2 8DN on 26 April 2010
12 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Ian Morrow on 1 October 2009
13 Feb 2009 AC(NI) 31/03/08 annual accts
10 Dec 2008 371S(NI) 30/11/08 annual return shuttle
12 Sep 2008 295(NI) Change in sit reg add
14 Mar 2008 AC(NI) 31/03/07 annual accts
29 Jan 2008 371S(NI) 30/11/07 annual return shuttle
01 Oct 2007 233(NI) Change of ARD
31 Aug 2007 98-2(NI) Return of allot of shares
31 Aug 2007 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
31 Aug 2007 UDM+A(NI) Updated mem and arts