MORPETH DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/1530 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 25/06/1425 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 10/02/1410 February 2014 | REDUCE ISSUED CAPITAL 16/01/2014 |
| 10/02/1410 February 2014 | SOLVENCY STATEMENT DATED 13/01/14 |
| 10/02/1410 February 2014 | STATEMENT BY DIRECTORS |
| 10/02/1410 February 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 10/02/1410 February 2014 | 10/02/14 STATEMENT OF CAPITAL GBP 26500 |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 04/02/134 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 23/01/1223 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 22/11/1122 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 28/09/1128 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 19/09/1119 September 2011 | SOLVENCY STATEMENT DATED 30/08/11 |
| 19/09/1119 September 2011 | STATEMENT BY DIRECTORS |
| 19/09/1119 September 2011 | 19/09/11 STATEMENT OF CAPITAL GBP 53000 |
| 19/09/1119 September 2011 | REDUCE ISSUED CAPITAL 02/09/2011 |
| 21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 18/01/1118 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 03/12/103 December 2010 | 03/12/10 STATEMENT OF CAPITAL GBP 68000 |
| 03/12/103 December 2010 | SOLVENCY STATEMENT DATED 30/11/10 |
| 03/12/103 December 2010 | REDUCE ISSUED CAPITAL 01/12/2010 |
| 03/12/103 December 2010 | STATEMENT BY DIRECTORS |
| 22/11/1022 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER |
| 28/01/1028 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS |
| 10/11/0910 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER TOWNS / 15/10/2009 |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 17/10/0817 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG |
| 29/01/0829 January 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/078 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/05/0721 May 2007 | S366A DISP HOLDING AGM 24/04/07 |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | SECRETARY RESIGNED |
| 10/05/0610 May 2006 | NEW SECRETARY APPOINTED |
| 02/03/062 March 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | NEW SECRETARY APPOINTED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | SECRETARY RESIGNED |
| 13/01/0513 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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