MORGAN-SERVE LIMITED

Company Documents

DateDescription
31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/12/161 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/01/169 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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07/12/157 December 2015 REGISTERED OFFICE CHANGED ON 07/12/2015 FROM
3 HIGH STREET
AMBLECOTE
STOURBRIDGE
WEST MIDLANDS
DY8 4BX

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01/10/151 October 2015 Annual return made up to 12 September 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/10/1411 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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12/09/1312 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/09/1215 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/09/1113 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/09/1023 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEONARD MORGAN / 12/09/2010

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/09/0914 September 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/09/0815 September 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 APPOINTMENT TERMINATED DIRECTOR MARTIN JONES

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11/03/0811 March 2008 DIRECTOR APPOINTED CHRISTOPHER LEONARD MORGAN

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/09/0712 September 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/09/0615 September 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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25/08/0625 August 2006 COMPANY NAME CHANGED METFORM LIMITED CERTIFICATE ISSUED ON 25/08/06

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16/01/0616 January 2006 COMPANY NAME CHANGED RGS MANUFACTURING LIMITED CERTIFICATE ISSUED ON 16/01/06

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13/09/0513 September 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/10/047 October 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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22/09/0422 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/11/0317 November 2003 SECRETARY'S PARTICULARS CHANGED

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27/10/0327 October 2003 NEW DIRECTOR APPOINTED

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27/10/0327 October 2003 REGISTERED OFFICE CHANGED ON 27/10/03 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ

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27/10/0327 October 2003 SECRETARY RESIGNED

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27/10/0327 October 2003 NEW SECRETARY APPOINTED

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27/10/0327 October 2003 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04

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27/10/0327 October 2003 DIRECTOR RESIGNED

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16/10/0316 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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