MORREL CONSULTING LIMITED
Company number 04141675 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 2 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 25 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 14 Jan 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 2 Dec 2013 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HUMPHREYS | View document |
| 2 Dec 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM · HERTSMERE HOUSE SHENLEY ROAD · BOREHAMWOOD · HERTFORDSHIRE · WD6 1TE · UNITED KINGDOM | View document |
| 2 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID OWENS | View document |
| 29 Apr 2013 | DIRECTOR APPOINTED MR ALAN LAURENCE DUGGAN | View document |
| 29 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR HARGURDIAL SINGH | View document |
| 29 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHARPLES | View document |
| 7 Feb 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 5 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 21 Nov 2012 | SECRETARY APPOINTED MR DAVID CHRISTOPHER HUMPHREYS | View document |
| 21 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY LIAM O'SULLIVAN | View document |
| 30 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 23 Jan 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 19 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARGURDIAL SINGH / 19/01/2012 | View document |
| 13 Jan 2012 | SECRETARY APPOINTED LIAM O'SULLIVAN | View document |
| 13 Jan 2012 | DIRECTOR APPOINTED MR DAVID LEE CRUDDACE | View document |
| 13 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHADWICK | View document |
| 28 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEACH | View document |
| 28 Oct 2011 | DIRECTOR APPOINTED MR DAVID WILLIAM OWENS | View document |
| 28 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR MANDY ATKINSON | View document |
| 28 Oct 2011 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD SHARPLES | View document |
| 16 Aug 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM · WELLFIELD HOUSE VICTORIA ROAD · MORLEY · LEEDS · WEST YORKSHIRE · LS27 7PA | View document |
| 9 Mar 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 31 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 21 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CATCHPOLE | View document |
| 9 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY JULIA MORTON | View document |
| 22 Sep 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 22 Sep 2010 | ADOPT ARTICLES 07/09/2010 | View document |
| 17 Sep 2010 | DIRECTOR APPOINTED MANDY ELIZABETH ATKINSON | View document |
| 17 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIGBY | View document |
| 17 Sep 2010 | DIRECTOR APPOINTED MR ANDREW PHILLIP CATCHPOLE | View document |
| 27 Apr 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 30 Jan 2010 | FULL ACCOUNTS MADE UP TO 01/05/09 | View document |
| 2 Oct 2009 | SECRETARY APPOINTED JULIA ALISON MORTON | View document |
| 2 Oct 2009 | APPOINTMENT TERMINATED SECRETARY LEE JOHNSTONE | View document |
| 24 Feb 2009 | DIRECTOR APPOINTED WILLIAM SIMON RIGBY | View document |
| 19 Feb 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM · 179 STSTION ROAD · WYTHALL · BIRMINGHAM · BH7 6AE | View document |
| 22 Oct 2008 | APPOINTMENT TERMINATED SECRETARY HERPRIT RAI | View document |
| 22 Oct 2008 | SECRETARY APPOINTED LEE JOHNSTONE | View document |
| 22 Oct 2008 | CURREXT FROM 31/01/2009 TO 30/04/2009 | View document |
| 22 Oct 2008 | ARTICLES OF ASSOCIATION | View document |
| 22 Oct 2008 | ALTER ARTICLES 10/10/2008 | View document |
| 22 Oct 2008 | DIRECTOR APPOINTED ANDREW JOHN CHADWICK | View document |
| 22 Oct 2008 | DIRECTOR APPOINTED WILLIAM ANTHONY LEACH | View document |
| 1 Oct 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 13 Feb 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 19 Mar 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 3 Mar 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 14 Apr 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 22 Jan 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 30 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 21 Jan 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | View document |
| 10 Sep 2002 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 4 Sep 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | View document |
| 9 Jul 2002 | FIRST GAZETTE | View document |
| 10 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2001 | DIRECTOR RESIGNED | View document |
| 21 Jan 2001 | SECRETARY RESIGNED | View document |
| 16 Jan 2001 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |