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MORRIS MCLELLAN LIMITED

Company number 05028677

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2015 AA Group of companies' accounts made up to 30 June 2015
19 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 44,777
19 Jan 2015 TM01 Termination of appointment of Winston Henry Hall as a director on 30 June 2014
17 Dec 2014 AA Group of companies' accounts made up to 30 June 2014
07 Aug 2014 SH03 Purchase of own shares.
04 Aug 2014 SH06 Cancellation of shares. Statement of capital on 30 June 2014
  • GBP 44,777
04 Aug 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
13 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Special bonuses 21/02/2013
19 Dec 2013 AA Group of companies' accounts made up to 30 June 2013
08 Mar 2013 AP01 Appointment of Mr Christopher James Breckon as a director on 1 March 2013
26 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
21 Jan 2013 TM01 Termination of appointment of David James Kearle as a director on 16 December 2012
03 Jan 2013 AA Group of companies' accounts made up to 30 June 2012
25 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
21 Dec 2011 AA Group of companies' accounts made up to 30 June 2011
31 Jan 2011 AA Group of companies' accounts made up to 30 June 2010
20 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
17 Sep 2010 TM01 Termination of appointment of Stuart Mann as a director
27 Jan 2010 AA Group of companies' accounts made up to 30 June 2009
19 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for John Kearle on 17 January 2010
19 Jan 2010 CH01 Director's details changed for Mr Stuart Mann on 17 January 2010
19 Jan 2010 CH01 Director's details changed for Timothy Morris on 17 January 2010
19 Jan 2010 CH01 Director's details changed for David Kearle on 17 January 2010