MORGAN DANIELS LIMITED

Company Documents

DateDescription
31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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28/01/1528 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY DANIELS / 05/11/2014

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28/01/1528 January 2015 SECRETARY'S CHANGE OF PARTICULARS / HILARY DANIELS / 05/11/2014

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28/01/1528 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 SECRETARY'S CHANGE OF PARTICULARS / HILARY DANIELS / 26/06/2013

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31/01/1431 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/01/1431 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY DANIELS / 26/06/2013

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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27/01/1327 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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25/01/1225 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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14/02/1114 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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15/02/1015 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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14/02/1014 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN REGINALD DANIELS / 01/10/2009

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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25/01/1025 January 2010 DIRECTOR APPOINTED MRS HILARY DANIELS

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23/01/1023 January 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN DANIELS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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19/01/0919 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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29/02/0829 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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26/02/0726 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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13/01/0613 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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01/08/051 August 2005 REGISTERED OFFICE CHANGED ON 01/08/05 FROM:
4TH FLOOR 19 MARGARET STREET
LONDON
W1N 7LD

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19/01/0519 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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14/01/0514 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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12/01/0412 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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05/01/045 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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27/01/0327 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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26/11/0226 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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17/01/0217 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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08/01/028 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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29/01/0129 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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01/03/001 March 2000 REGISTERED OFFICE CHANGED ON 01/03/00 FROM:
C/O JORDAN FRANK
SUITE 11A 15 MICAWBER STREET
LONDON
N1 7TB

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27/01/0027 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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10/01/0010 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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15/02/9915 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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19/01/9919 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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12/01/9812 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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02/01/982 January 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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22/05/9722 May 1997 DIRECTOR RESIGNED

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16/05/9716 May 1997 NEW SECRETARY APPOINTED

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29/01/9729 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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30/12/9630 December 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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23/12/9623 December 1996 REGISTERED OFFICE CHANGED ON 23/12/96 FROM:
101 WARDOUR ST
LONDON
W1V 3TD

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11/01/9611 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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03/01/963 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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20/02/9520 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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06/02/956 February 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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16/03/9416 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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08/01/948 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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03/03/933 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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08/01/938 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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10/01/9210 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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16/10/9116 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/10/918 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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19/09/9119 September 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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12/10/9012 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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06/04/906 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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22/06/8922 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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17/02/8917 February 1989 DIRECTOR'S PARTICULARS CHANGED

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17/02/8917 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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25/04/8825 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/03/8815 March 1988 RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS

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15/03/8815 March 1988 FULL ACCOUNTS MADE UP TO 30/04/80

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15/03/8815 March 1988 FULL ACCOUNTS MADE UP TO 30/04/81

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15/03/8815 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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15/03/8815 March 1988 FULL ACCOUNTS MADE UP TO 30/04/83

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15/03/8815 March 1988 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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15/03/8815 March 1988 FULL ACCOUNTS MADE UP TO 30/04/82

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15/03/8815 March 1988 FULL ACCOUNTS MADE UP TO 30/04/84

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15/03/8815 March 1988 FULL ACCOUNTS MADE UP TO 30/04/85

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15/03/8815 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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15/03/8815 March 1988 RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS

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15/03/8815 March 1988 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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15/03/8815 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/02/8710 February 1987 FIRST GAZETTE

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27/01/8727 January 1987 DISSOLUTION DISCONTINUED

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