ALEXANDER MORRIS LIMITED

Company Documents

DateDescription
25/07/1725 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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30/10/1530 October 2015 Annual return made up to 25 October 2015 with full list of shareholders

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16/09/1516 September 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOWSON

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16/09/1516 September 2015 APPOINTMENT TERMINATED, SECRETARY JONATHAN HOWSON

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28/07/1528 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14

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19/11/1419 November 2014 Annual return made up to 25 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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05/08/145 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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28/10/1328 October 2013 Annual return made up to 25 October 2013 with full list of shareholders

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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29/10/1229 October 2012 Annual return made up to 25 October 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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30/01/1230 January 2012 REGISTERED OFFICE CHANGED ON 30/01/2012 FROM C/O COLIN MEAGER & CO LIMITED 32-35 HALL STREET JEWELLERY QUARTER BIRMINGHAM WEST MIDLANDS B18 6BS ENGLAND

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28/10/1128 October 2011 Annual return made up to 25 October 2011 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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03/11/103 November 2010 Annual return made up to 25 October 2010 with full list of shareholders

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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23/06/1023 June 2010 REGISTERED OFFICE CHANGED ON 23/06/2010 FROM C/O MEAGER WOOD LOCKE & CO. 123 HAGLEY ROAD EDGBASTON, BIRMINGHAM WEST MIDLANDS B16 8LD

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EUGENE HOWSON / 03/12/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID STURROCK / 03/12/2009

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03/12/093 December 2009 Annual return made up to 25 October 2009 with full list of shareholders

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14/08/0914 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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17/12/0817 December 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 SECRETARY APPOINTED JONATHAN EUGENE HOWSON

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08/07/088 July 2008 GBP IC 91/66 04/07/08 GBP SR 25@1=25

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01/07/081 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOWSON / 30/06/2008

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01/07/081 July 2008 APPOINTMENT TERMINATED SECRETARY MWL COMPANY SECRETARIAL SERVICES LIMITED

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26/10/0726 October 2007 SECRETARY RESIGNED

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26/10/0726 October 2007 NEW DIRECTOR APPOINTED

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26/10/0726 October 2007 DIRECTOR RESIGNED

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26/10/0726 October 2007 NEW SECRETARY APPOINTED

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26/10/0726 October 2007 NEW DIRECTOR APPOINTED

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26/10/0726 October 2007 REGISTERED OFFICE CHANGED ON 26/10/07 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB

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25/10/0725 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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