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ROBERT MORTON DG LIMITED

Company number SC003755

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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)
21 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
29 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 10
09 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
25 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 10
06 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
29 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
08 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
07 Sep 2012 AP03 Appointment of Mr Phillip Lee as a secretary
07 Sep 2012 TM02 Termination of appointment of Michael Greensmith as a secretary
20 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
21 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
03 Jun 2011 CH03 Secretary's details changed for Mr Michael Charles Greensmith on 31 May 2011
03 Jun 2011 TM01 Termination of appointment of Noel Silverthorne as a director
21 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
12 Apr 2011 AP01 Appointment of Mr Michael Ian Welburn as a director
12 Apr 2011 AP01 Appointment of Mr Phillip Lee as a director
12 Apr 2011 TM01 Termination of appointment of Alan Mcclean as a director
11 Oct 2010 AA Full accounts made up to 31 March 2010
21 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
16 Dec 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2009 CAP-SS Solvency statement dated 03/12/09
16 Dec 2009 SH20 Statement by directors
16 Dec 2009 SH19 Statement of capital on 16 December 2009
  • GBP 10
02 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
20 Apr 2009 363a Return made up to 19/04/09; full list of members