MORPHEUS CONSULTING LIMITED

Company Documents

DateDescription
03/08/103 August 2010 STRUCK OFF AND DISSOLVED

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20/04/1020 April 2010 FIRST GAZETTE

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06/10/096 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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06/04/096 April 2009 RETURN MADE UP TO 10/02/08; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/04/09;DIRECTOR'S PARTICULARS CHANGED

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16/03/0916 March 2009 SECRETARY RESIGNED AMANDA RUSLING

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15/09/0815 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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03/10/073 October 2007 DIRECTOR RESIGNED

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27/03/0727 March 2007 SECRETARY'S PARTICULARS CHANGED

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27/03/0727 March 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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09/05/069 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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13/03/0613 March 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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22/04/0522 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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24/02/0524 February 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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05/03/045 March 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS

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12/05/0312 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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21/02/0321 February 2003 RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS

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03/01/033 January 2003 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/01/03

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23/08/0223 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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28/02/0228 February 2002 RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS

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27/07/0127 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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09/03/019 March 2001 RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS

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27/04/0027 April 2000 REGISTERED OFFICE CHANGED ON 27/04/00 FROM: THE CONIFERS STORRINGTON ROAD, THAKEHAM PULBOROUGH WEST SUSSEX RH20 3EQ

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27/04/0027 April 2000 DIRECTOR'S PARTICULARS CHANGED

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27/04/0027 April 2000 SECRETARY'S PARTICULARS CHANGED

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28/03/0028 March 2000 COMPANY NAME CHANGED MORPHEUS TRAINING LIMITED CERTIFICATE ISSUED ON 29/03/00

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21/02/0021 February 2000 NEW DIRECTOR APPOINTED

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21/02/0021 February 2000 SECRETARY RESIGNED

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21/02/0021 February 2000 DIRECTOR RESIGNED

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21/02/0021 February 2000 NEW SECRETARY APPOINTED

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21/02/0021 February 2000 REGISTERED OFFICE CHANGED ON 21/02/00 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA

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10/02/0010 February 2000 Incorporation

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10/02/0010 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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