MORPUS NO.2 LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/11/1428 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 26/09/1426 September 2014 | 01/09/14 NO CHANGES |
| 23/01/1423 January 2014 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM 3RD FLOOR 22 GRAFTON STREET LONDON W1S 4EX UNITED KINGDOM |
| 31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 12/09/1312 September 2013 | 27/08/13 NO CHANGES |
| 08/05/138 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 21/11/1221 November 2012 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM SIXTH FLOOR 63 CURZON STREET LONDON W1J 8PD |
| 08/10/128 October 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MIRANDA LANSDOWNE |
| 04/10/124 October 2012 | CORPORATE DIRECTOR APPOINTED CASTLE DIRECTORS LIMITED |
| 04/10/124 October 2012 | CORPORATE DIRECTOR APPOINTED JTC DIRECTORS LIMITED |
| 04/10/124 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JTC MANAGEMENT LIMITED / 21/05/2012 |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BURGIN |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SAFFRON HARROP |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MARTIN GORDON CUDLIPP |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LE QUESNE |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO MONTICELLI |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY UNDERWOOD-WHITNEY |
| 12/01/1212 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR AIBJT CORPORATE LIMITED |
| 19/09/1119 September 2011 | 20/08/11 NO CHANGES |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID LE COUILLIARD |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLAMPIED |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE WHEELER |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISPIAN FRY |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LINDA BARRETT |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM SUITE 6 AUDLEY HOUSE 9 NORTH AUDLEY STREET LONDON W1K 6ZD |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, SECRETARY AIBJERSEYTRUST LIMITED |
| 24/05/1124 May 2011 | CORPORATE SECRETARY APPOINTED JTC MANAGEMENT LIMITED |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED SAFFRON LOUISE HARROP |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CROWE |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED MR PHILIP HENRY BURGIN |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED ANTHONY JAMES UNDERWOOD-WHITNEY |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED MIRANDA SUZANNE HELEN LANSDOWNE |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED MR NIGEL ANTHONY LE QUESNE |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED ROBERTO MONTICELLI |
| 07/12/107 December 2010 | DIRECTOR APPOINTED CHRISPIAN FRANCIS ANSTEE FRY |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOANNE GORROD |
| 21/09/1021 September 2010 | 20/08/10 NO CHANGES |
| 30/06/1030 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED MICHAEL NORMAN BLAMPIED |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES BAUDAINS |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED LORRAINE FAY WHEELER |
| 07/10/097 October 2009 | DUP RES DIR AIBJT CORPORATE LIMITED 09/09/08 |
| 07/10/097 October 2009 | Annual return made up to 20 August 2009 with full list of shareholders |
| 15/05/0915 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 15/01/0915 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AIBWT CORPORATE LIMITED / 24/08/2007 |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED AIBWT CORPORATE LIMITED |
| 06/01/096 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 05/12/085 December 2008 | DIRECTOR APPOINTED JAMES KENNETH BAUDAINS |
| 05/12/085 December 2008 | DIRECTOR APPOINTED ANTHONY CHARLES CROWE |
| 05/12/085 December 2008 | DIRECTOR APPOINTED DAVID PHILIP LE COUILLIARD |
| 05/12/085 December 2008 | DIRECTOR APPOINTED JOANNE LOUISE GORROD |
| 05/12/085 December 2008 | DIRECTOR APPOINTED LINDA JANE BARRETT |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR AIBJT CORPORATE LIMITED |
| 03/12/083 December 2008 | RETURN MADE UP TO 20/08/08; NO CHANGE OF MEMBERS |
| 02/10/072 October 2007 | RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS |
| 26/04/0726 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 22/08/0622 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0622 August 2006 | ARTICLES OF ASSOCIATION |
| 16/02/0616 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/01/0618 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0616 January 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06 |
| 16/01/0616 January 2006 | SECRETARY RESIGNED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED |
| 16/01/0616 January 2006 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | ENT AGREEMT&DEBENTURES 06/01/06 |
| 12/01/0612 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0612 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0512 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/0512 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0520 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/09/051 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/09/042 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: C/O BRABNERS CHAFFE STREET 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET |
| 04/04/034 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/04/034 April 2003 | S366A DISP HOLDING AGM 14/03/03 |
| 17/02/0317 February 2003 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: ST HELEN'S 1 UNDERSHAFT LONDON EC3P 3DQ |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | NEW SECRETARY APPOINTED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | SECRETARY RESIGNED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/024 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0222 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0212 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0212 July 2002 | S386 DISP APP AUDS 31/05/02 |
| 12/07/0212 July 2002 | S80A AUTH TO ALLOT SEC 31/05/02 |
| 12/07/0212 July 2002 | S369(4) SHT NOTICE MEET 31/05/02 |
| 12/07/0212 July 2002 | S366A DISP HOLDING AGM 31/05/02 |
| 12/07/0212 July 2002 | S252 DISP LAYING ACC 31/05/02 |
| 15/05/0215 May 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 22/08/0122 August 2001 | SECRETARY RESIGNED |
| 20/08/0120 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company