JON MORRELL LIMITED

Company number 04650195 ·

Dissolved

37 filings

Date Filing
20 Mar 2013 SAIL ADDRESS CHANGED FROM: · C/O SHORTS CHARTERED ACCOUNTANTS · 6 FAIRFIELD ROAD · CHESTERFIELD · DERBYSHIRE · S40 4TP · UNITED KINGDOM View document
20 Mar 2013 Annual return made up to 28 January 2013 with full list of shareholders View document
13 Feb 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
19 Sep 2012 CURREXT FROM 30/06/2012 TO 30/09/2012 View document
18 Jul 2012 Annual return made up to 28 January 2012 with full list of shareholders View document
18 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILSON MORRELL / 29/01/2011 View document
3 Apr 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
21 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
1 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILSON MORRELL / 28/01/2011 View document
1 Feb 2011 Annual return made up to 28 January 2011 with full list of shareholders View document
23 Feb 2010 REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 40 MANOR ROAD LONDON N17 0JJ View document
10 Feb 2010 Annual return made up to 28 January 2010 with full list of shareholders View document
10 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
10 Feb 2010 SAIL ADDRESS CREATED View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILSON MORRELL / 28/01/2010 View document
14 Dec 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
24 Feb 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS View document
28 Jan 2009 30/06/08 TOTAL EXEMPTION FULL View document
6 Feb 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS View document
1 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 View document
22 Feb 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS View document
23 Jan 2007 REGISTERED OFFICE CHANGED ON 23/01/07 FROM: G OFFICE CHANGED 23/01/07 40 MANOR ROAD LONDON N17 0JJ View document
23 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
9 Jan 2007 REGISTERED OFFICE CHANGED ON 09/01/07 FROM: G OFFICE CHANGED 09/01/07 FLAT C 580 KINGSLAND ROAD LONDON E8 4AH View document
9 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Jan 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS View document
23 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
5 Apr 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS View document
30 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
8 Mar 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS View document
17 Mar 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04 View document
12 Feb 2003 SECRETARY RESIGNED View document
12 Feb 2003 DIRECTOR RESIGNED View document
12 Feb 2003 NEW DIRECTOR APPOINTED View document
12 Feb 2003 NEW SECRETARY APPOINTED View document
12 Feb 2003 REGISTERED OFFICE CHANGED ON 12/02/03 FROM: G OFFICE CHANGED 12/02/03 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ View document
28 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document