MORFA GENERAL PARTNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STAVELEY |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FORD |
| 11/04/1511 April 2015 | DISS40 (DISS40(SOAD)) |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/11/1414 November 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 07/10/147 October 2014 | FIRST GAZETTE |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/06/1328 June 2013 | REGISTERED OFFICE CHANGED ON 28/06/2013 FROM 1 POULTRY LONDON EC2R 8EJ ENGLAND |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CORIN THODAY |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KRYSTO NIKOLIC |
| 28/06/1328 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, SECRETARY AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/07/1217 July 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 16/07/1216 July 2012 | SAIL ADDRESS CHANGED FROM: NO 1 POULTRY LONDON EC2R 8EJ UNITED KINGDOM |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 30/11/1030 November 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED MR CORIN LEONARD THODAY |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BLACK |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBSON |
| 06/07/106 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/07/106 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 02/06/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBSON / 02/06/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE HAMILL / 02/06/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRYSTO NIKOLIC / 02/06/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREW ROVER STAVELEY / 02/06/2010 |
| 06/07/106 July 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | SAIL ADDRESS CREATED |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES APPLEYARD / 03/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JONES / 03/03/2010 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW APPLEYARD / 09/06/2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED CHARLES ANDREW ROVER STAVELEY |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED RUSSELL NORMAN BLACK |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED KENNETH CHARLES FORD |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED KRYSTO NIKOLIC |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED JONATHAN ROBSON |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED LUKE JOHN HAMILL |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED RICHARD PETER JONES |
| 27/05/0927 May 2009 | ADOPT ARTICLES 15/05/2009 |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR NIKUNJ SHAH |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LAXTON |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATE, DIRECTOR NIKUNJ NALIN SHAH LOGGED FORM |
| 07/10/087 October 2008 | COMPANY BUSINESS 08/09/2008 |
| 02/09/082 September 2008 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM ST HELENS 1 UNDERSHAFT LONDON EC3P 3DQ |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR JULIUS GOTTLIEB |
| 08/07/088 July 2008 | DIRECTOR APPOINTED MR NIKUNJ NALIN SHAH |
| 04/07/084 July 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED MR ANDREW CHARLES APPLEYARD |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP NELL |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 15/10/0715 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/11/07 |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0728 March 2007 | ARTICLES OF ASSOCIATION |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | SECRETARY RESIGNED |
| 20/10/0620 October 2006 | NEW SECRETARY APPOINTED |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0616 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0616 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0616 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0618 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/0615 August 2006 | ACCEPTED SH/ GENERAL PA 21/07/06 |
| 15/08/0615 August 2006 | NC INC ALREADY ADJUSTED 21/07/06 |
| 15/08/0615 August 2006 | ﾽ NC 1000/10000 21/07/ |
| 14/08/0614 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/064 August 2006 | COMPANY NAME CHANGED SHELFCO (NO. 3260) LIMITED CERTIFICATE ISSUED ON 04/08/06 |
| 04/08/064 August 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 25/07/0625 July 2006 | SECRETARY RESIGNED |
| 25/07/0625 July 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | NEW SECRETARY APPOINTED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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