MORGAN TRUMAN PUBLICATIONS LIMITED
Warning: The most recent accounts from 29 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HUNTER / 13/01/2015 |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY KENNEDY FAURE WALKER / 13/01/2015 |
| 13/01/1513 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / SIMON ALTON WESTROP / 13/01/2015 |
| 13/01/1513 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL EDWARD CARPENTER / 13/01/2015 |
| 31/12/1431 December 2014 | 31/12/14 STATEMENT OF CAPITAL GBP 1 |
| 31/12/1431 December 2014 | REDUCE ISSUED CAPITAL 10/12/2014 |
| 31/12/1431 December 2014 | SOLVENCY STATEMENT DATED 10/12/14 |
| 31/12/1431 December 2014 | STATEMENT BY DIRECTORS |
| 17/12/1417 December 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/12/1412 December 2014 | SAIL ADDRESS CREATED |
| 11/12/1411 December 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 58 CHURCH STREET WEYBRIDGE SURREY KT13 8DP |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIDSON |
| 15/08/1415 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED HENRY KENNEDY FAURE WALKER |
| 26/02/1426 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 05/08/135 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 07/05/137 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 12/09/1212 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11 |
| 24/07/1224 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 02/08/112 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 01/02/111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/10 |
| 30/07/1030 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 24/03/1024 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL EDWARD CARPENTER / 23/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HUNTER / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVIDSON / 23/03/2010 |
| 23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON ALTON WESTROP / 23/03/2010 |
| 10/03/1010 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/09 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | NEW SECRETARY APPOINTED |
| 28/02/0628 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/05 |
| 04/01/064 January 2006 | S366A DISP HOLDING AGM 16/12/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/048 February 2004 | REGISTERED OFFICE CHANGED ON 08/02/04 FROM: NEWSPAPER HOUSE 34-44 LONDON ROAD MORDEN SURREY SM4 5BX |
| 06/02/046 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | SECRETARY RESIGNED |
| 10/06/0310 June 2003 | NEW SECRETARY APPOINTED |
| 11/03/0311 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/99 |
| 07/04/007 April 2000 | NEW SECRETARY APPOINTED |
| 07/04/007 April 2000 | SECRETARY RESIGNED |
| 08/12/998 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/997 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/99 |
| 30/07/9830 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 31/07/9731 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 01/08/961 August 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 18/03/9618 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/07/9517 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 14/07/9514 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 28/07/9428 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 27/07/9427 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/07/9427 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 07/07/947 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 01/11/931 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/11/931 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS |
| 12/10/9312 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 11/02/9311 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 11/02/9311 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/92 |
| 15/12/9215 December 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 29/09/9229 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/9224 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 28/08/9128 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 28/08/9128 August 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 28/08/9128 August 1991 | REGISTERED OFFICE CHANGED ON 28/08/91 FROM: GUARDIAN HOUSE SANDIFORD ROAD SUTTON SURREY SM3 9RN |
| 25/03/9125 March 1991 | SECRETARY'S PARTICULARS CHANGED |
| 25/03/9125 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/90 |
| 25/03/9125 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 25/03/9125 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/906 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/89 |
| 22/11/8822 November 1988 | RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/88 |
| 02/11/882 November 1988 | EXEMPTION FROM APPOINTING AUDITORS 310384 |
| 24/01/8824 January 1988 | RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS |
| 03/01/873 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 03/01/873 January 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/01/873 January 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 23/08/8623 August 1986 | REGISTERED OFFICE CHANGED ON 23/08/86 FROM: 99/103 LONDON ROAD MORDEN SURREY SM4 5HP |
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