MORGAN LAW RECRUITMENT CONSULTANCY LIMITED



Company Documents

DateDescription
14/04/1514 April 2015STATEMENT OF AFFAIRS/4.19

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14/04/1514 April 2015NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/04/1514 April 2015EXTRAORDINARY RESOLUTION TO WIND UP

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02/04/152 April 2015REGISTERED OFFICE CHANGED ON 02/04/2015 FROM
4TH FLOOR CLAREVILLE HOUSE 26-27 OXENDON STREET
LONDON
SW1Y 4EL

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26/01/1526 January 2015Annual return made up to 12 December 2014 with full list of shareholders

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30/09/1430 September 2014Annual accounts small company total exemption made up to 30 September 2014

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17/12/1317 December 2013Annual return made up to 12 December 2013 with full list of shareholders

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30/09/1330 September 2013Annual accounts small company total exemption made up to 30 September 2013

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12/12/1212 December 2012Annual return made up to 12 December 2012 with full list of shareholders

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30/09/1230 September 2012Annual accounts small company total exemption made up to 30 September 2012

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04/05/124 May 2012VARYING SHARE RIGHTS AND NAMES

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03/01/123 January 2012Annual return made up to 12 December 2011 with full list of shareholders

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30/09/1130 September 2011FULL ACCOUNTS MADE UP TO 30/09/11

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16/06/1116 June 2011AUDITOR'S RESIGNATION

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05/01/115 January 2011Annual return made up to 12 December 2010 with full list of shareholders

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05/01/115 January 2011DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MORGAN / 12/12/2010

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05/01/115 January 2011DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JACK LAW / 12/12/2010

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29/11/1029 November 2010REGISTERED OFFICE CHANGED ON 29/11/2010 FROM FIRST FLOOR 62/65 TRAFALGAR SQUARE LONDON WC2N 5NJ

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26/11/1026 November 2010DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MORGAN / 26/11/2010

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26/11/1026 November 2010DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JACK LAW / 26/11/2010

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26/11/1026 November 2010SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MORGAN / 26/11/2010

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30/09/1030 September 2010FULL ACCOUNTS MADE UP TO 30/09/10

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11/03/1011 March 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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18/12/0918 December 2009Annual return made up to 12 December 2009 with full list of shareholders

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18/12/0918 December 2009DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORGAN / 12/12/2009

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18/12/0918 December 2009DIRECTOR'S CHANGE OF PARTICULARS / SIMON LAW / 12/12/2009

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30/09/0930 September 2009FULL ACCOUNTS MADE UP TO 30/09/09

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08/01/098 January 2009RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008FULL ACCOUNTS MADE UP TO 30/09/08

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06/05/086 May 2008VARYING SHARE RIGHTS AND NAMES

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24/04/0824 April 2008VARYING SHARE RIGHTS AND NAMES

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16/01/0816 January 2008RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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12/11/0712 November 2007PARTICULARS OF MORTGAGE/CHARGE

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30/09/0730 September 2007FULL ACCOUNTS MADE UP TO 30/09/07

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04/09/074 September 2007REGISTERED OFFICE CHANGED ON 04/09/07 FROM: C/O BERLEY 76 NEW CAVENDISH STREET LONDON W1G 9TB

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15/08/0715 August 2007SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/01/0710 January 2007DIRECTOR'S PARTICULARS CHANGED

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10/01/0710 January 2007RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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30/09/0630 September 2006FULL ACCOUNTS MADE UP TO 30/09/06

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05/05/065 May 2006PARTICULARS OF MORTGAGE/CHARGE

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10/03/0610 March 2006REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 76 NEW CAVENDISH STREET LONDON W1G 9TB

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10/03/0610 March 2006RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005FULL ACCOUNTS MADE UP TO 30/09/05

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08/04/058 April 2005PARTICULARS OF MORTGAGE/CHARGE

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23/02/0523 February 2005RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/11/042 November 2004REGISTERED OFFICE CHANGED ON 02/11/04 FROM: C/O MILLER DAVIES 1 HOLMESDALE ROAD CROYDON SURREY CR0 2LR

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30/09/0430 September 2004FULL ACCOUNTS MADE UP TO 30/09/04

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07/04/047 April 2004RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/0330 September 2003FULL ACCOUNTS MADE UP TO 30/09/03

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07/03/037 March 2003RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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13/12/0213 December 2002ALTERATION TO MEMORANDUM AND ARTICLES

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13/12/0213 December 2002VARYING SHARE RIGHTS AND NAMES

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30/09/0230 September 2002FULL ACCOUNTS MADE UP TO 30/09/02

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07/01/027 January 2002RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS

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27/10/0127 October 2001PARTICULARS OF MORTGAGE/CHARGE

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09/10/019 October 2001ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01

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30/09/0130 September 2001ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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20/02/0120 February 2001NEW DIRECTOR APPOINTED

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20/02/0120 February 2001NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/02/0120 February 2001SECRETARY RESIGNED

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20/02/0120 February 2001DIRECTOR RESIGNED

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12/12/0012 December 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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