MORFA NOMINEE LIMITED
Company number 05835386 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 21 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 16 Jul 2014 | Annual return made up to 2 June 2014 with full list of shareholders | View document |
| 17 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 28 Jun 2013 | REGISTERED OFFICE CHANGED ON 28/06/2013 FROM · 1 POULTRY · LONDON · LONDON · EC2R 8EJ · ENGLAND | View document |
| 28 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR KRYSTO NIKOLIC | View document |
| 28 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR CORIN THODAY | View document |
| 28 Jun 2013 | Annual return made up to 2 June 2013 with full list of shareholders | View document |
| 18 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY AVIVA COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 4 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 17 Jul 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 16 Jul 2012 | SAIL ADDRESS CHANGED FROM: · NO 1 POULTRY · LONDON · EC2R 8EJ · UNITED KINGDOM | View document |
| 23 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 31 Aug 2011 | PREVEXT FROM 30/11/2010 TO 31/12/2010 | View document |
| 12 Jul 2011 | Annual return made up to 2 June 2011 with full list of shareholders | View document |
| 6 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 9 Aug 2010 | DIRECTOR APPOINTED MR CORIN LEONARD THODAY | View document |
| 9 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBSON | View document |
| 9 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BLACK | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBSON / 02/06/2010 | View document |
| 6 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 6 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 6 Jul 2010 | Annual return made up to 2 June 2010 with full list of shareholders | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANDREW ROVER STAVELEY / 02/06/2010 | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KRYSTO NIKOLIC / 02/06/2010 | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE HAMILL / 02/06/2010 | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL NORMAN BLACK / 02/06/2010 | View document |
| 6 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 02/06/2010 | View document |
| 30 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR NIKUNJ SHAH | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES APPLEYARD / 03/03/2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKUNJ NALIN SHAH / 03/03/2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JONES / 03/03/2010 | View document |
| 1 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2009 | DIRECTOR APPOINTED RUSSELL NORMAN BLACK | View document |
| 28 May 2009 | DIRECTOR APPOINTED KRYSTO NIKOLIC | View document |
| 28 May 2009 | DIRECTOR APPOINTED KENNETH CHARLES FORD | View document |
| 28 May 2009 | DIRECTOR APPOINTED CHARLES ANDREW ROVER STAVELEY | View document |
| 28 May 2009 | DIRECTOR APPOINTED JONATAHN ROBSON | View document |
| 27 May 2009 | DIRECTOR APPOINTED RICHARD PETER JONES | View document |
| 27 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LAXTON | View document |
| 27 May 2009 | ADOPT ARTICLES 15/05/2009 | View document |
| 27 May 2009 | DIRECTOR APPOINTED LUKE JOHN HAMILL | View document |
| 27 May 2009 | DIRECTOR APPOINTED ANDREW CHARLES APPLEYARD | View document |
| 7 Oct 2008 | COMPANY BUSINESS 08/09/2008 | View document |
| 2 Sep 2008 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM · ST HELENS · 1 UNDERSHAFT · LONDON · EC3P 3DQ | View document |
| 20 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP NELL | View document |
| 20 Jun 2008 | DIRECTOR APPOINTED MR NIKUNJ NALIN SHAH | View document |
| 20 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR JULIUS GOTTLIEB | View document |
| 10 Jun 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 15 Oct 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/11/07 | View document |
| 10 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2007 | DIRECTOR RESIGNED | View document |
| 22 Jun 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | View document |
| 28 Mar 2007 | ARTICLES OF ASSOCIATION | View document |
| 28 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Oct 2006 | DIRECTOR RESIGNED | View document |
| 20 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 2006 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: · 10 LOWER GROSVENOR PLACE · LONDON · SW1W 0EN | View document |
| 20 Oct 2006 | SECRETARY RESIGNED | View document |
| 20 Oct 2006 | DIRECTOR RESIGNED | View document |
| 16 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 2006 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 4 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | View document |
| 4 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2006 | COMPANY NAME CHANGED · SHELFCO (NO. 3259) LIMITED · CERTIFICATE ISSUED ON 02/08/06 | View document |
| 26 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: · LACON HOUSE · THEOBALDS ROAD · LONDON · WC1X 8RW | View document |
| 26 Jul 2006 | DIRECTOR RESIGNED | View document |
| 26 Jul 2006 | SECRETARY RESIGNED | View document |
| 2 Jun 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |