MORWOOD & CO. LTD.

Company Documents

DateDescription
06/02/146 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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06/02/136 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALAN SCOTT MORWOOD / 31/01/2013

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06/02/136 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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15/08/1215 August 2012 REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 33 CADZOW STREET HAMILTON ML3 6EE

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08/02/128 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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12/07/1112 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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14/02/1114 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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04/02/114 February 2011 PREVEXT FROM 31/08/2010 TO 30/11/2010

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24/03/1024 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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18/02/1018 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN SCOTT MORWOOD / 31/01/2010

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06/04/096 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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18/02/0918 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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19/02/0819 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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22/01/0722 January 2007 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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18/04/0618 April 2006 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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20/09/0520 September 2005 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/08/05

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08/07/058 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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08/07/058 July 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/12/0410 December 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/12/0410 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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11/08/0411 August 2004 NEW SECRETARY APPOINTED

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11/08/0411 August 2004 NEW DIRECTOR APPOINTED

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13/11/0313 November 2003 DIRECTOR RESIGNED

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13/11/0313 November 2003 SECRETARY RESIGNED

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13/11/0313 November 2003 DIRECTOR RESIGNED

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29/10/0329 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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