MORPETH DEVELOPMENTS LIMITED
Company number 05331500 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 25 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 10 Feb 2014 | REDUCE ISSUED CAPITAL 16/01/2014 | View document |
| 10 Feb 2014 | SOLVENCY STATEMENT DATED 13/01/14 | View document |
| 10 Feb 2014 | STATEMENT BY DIRECTORS | View document |
| 10 Feb 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 10 Feb 2014 | 10/02/14 STATEMENT OF CAPITAL GBP 26500 | View document |
| 23 Jan 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY | View document |
| 23 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 22 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 28 Sep 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 19 Sep 2011 | SOLVENCY STATEMENT DATED 30/08/11 | View document |
| 19 Sep 2011 | STATEMENT BY DIRECTORS | View document |
| 19 Sep 2011 | 19/09/11 STATEMENT OF CAPITAL GBP 53000 | View document |
| 19 Sep 2011 | REDUCE ISSUED CAPITAL 02/09/2011 | View document |
| 21 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 5 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 | View document |
| 3 Mar 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT | View document |
| 18 Jan 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 3 Dec 2010 | 03/12/10 STATEMENT OF CAPITAL GBP 68000 | View document |
| 3 Dec 2010 | SOLVENCY STATEMENT DATED 30/11/10 | View document |
| 3 Dec 2010 | REDUCE ISSUED CAPITAL 01/12/2010 | View document |
| 3 Dec 2010 | STATEMENT BY DIRECTORS | View document |
| 22 Nov 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER | View document |
| 8 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER | View document |
| 28 Jan 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 1 Dec 2009 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS | View document |
| 30 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS | View document |
| 10 Nov 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER TOWNS / 15/10/2009 | View document |
| 15 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 | View document |
| 13 Jan 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 | View document |
| 10 Sep 2008 | DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS | View document |
| 9 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG | View document |
| 29 Jan 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 May 2007 | S366A DISP HOLDING AGM 24/04/07 | View document |
| 3 Apr 2007 | DIRECTOR RESIGNED | View document |
| 3 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 16 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2006 | DIRECTOR RESIGNED | View document |
| 18 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2006 | DIRECTOR RESIGNED | View document |
| 10 May 2006 | SECRETARY RESIGNED | View document |
| 10 May 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | View document |
| 17 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2006 | DIRECTOR RESIGNED | View document |
| 11 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | View document |
| 16 Jun 2005 | SECRETARY RESIGNED | View document |
| 16 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2005 | DIRECTOR RESIGNED | View document |
| 18 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | SECRETARY RESIGNED | View document |
| 13 Jan 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |