MORGANS RESEARCH LIMITED

Company Documents

DateDescription
13/03/1513 March 2015 Annual return made up to 27 December 2014 with full list of shareholders

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06/03/156 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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18/02/1518 February 2015 27/12/13 FULL LIST AMEND

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26/01/1526 January 2015 SECOND FILING WITH MUD 27/12/12 FOR FORM AR01

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20/08/1420 August 2014 PREVEXT FROM 30/11/2013 TO 31/05/2014

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07/01/147 January 2014 REGISTERED OFFICE CHANGED ON 07/01/2014 FROM
IPSDEN HOUSE LUPTON ROAD
WALLINGFORD
OXFORDSHIRE
OX10 9BS

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07/01/147 January 2014 Annual return made up to 27 December 2013 with full list of shareholders

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06/09/136 September 2013 30/11/12 TOTAL EXEMPTION FULL

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31/01/1331 January 2013 Annual return made up to 27 December 2012 with full list of shareholders

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21/07/1221 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/01/126 January 2012 Annual return made up to 27 December 2011 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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26/01/1126 January 2011 Annual return made up to 27 December 2010 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MORGAN / 27/12/2009

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15/01/1015 January 2010 Annual return made up to 27 December 2009 with full list of shareholders

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08/09/098 September 2009 30/11/08 TOTAL EXEMPTION FULL

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26/01/0926 January 2009 RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS

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12/11/0812 November 2008 REGISTERED OFFICE CHANGED ON 12/11/08 FROM: IPSDEN HOUSE LUPTON ROAD WALLINGFORD OXFORDSHIRE OX10 9BS UNITED KINGDOM

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09/09/089 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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03/06/083 June 2008 RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS

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02/06/082 June 2008 REGISTERED OFFICE CHANGED ON 02/06/08 FROM: C/O 820A GREEN LANES WINCHMORE HILL LONDON N21 2RT

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12/10/0712 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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06/02/076 February 2007 RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS

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24/10/0624 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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23/02/0623 February 2006 RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS

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12/09/0512 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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21/04/0521 April 2005 RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS

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28/09/0428 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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10/01/0410 January 2004 RETURN MADE UP TO 27/12/03; NO CHANGE OF MEMBERS

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21/07/0321 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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02/04/032 April 2003 RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/03/0313 March 2003 � NC 100/200 02/04/02

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13/03/0313 March 2003 NC INC ALREADY ADJUSTED 02/04/02

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01/05/021 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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13/03/0213 March 2002 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01

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08/01/028 January 2002 RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 NEW DIRECTOR APPOINTED

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23/01/0123 January 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/01/0123 January 2001 REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 820A GREEN LANES LONDON N21 2RT

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27/12/0027 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/12/0027 December 2000 DIRECTOR RESIGNED

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27/12/0027 December 2000 SECRETARY RESIGNED

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