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MORRIS & COMPANY (SHREWSBURY) LIMITED

Company number 05041054

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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)
12 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
19 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
10 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
10 Mar 2011 AD04 Register(s) moved to registered office address
04 Nov 2010 AA Group of companies' accounts made up to 31 March 2010
25 Oct 2010 MEM/ARTS Memorandum and Articles of Association
25 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Dispense with annual general meetings each year 11/10/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2010 TM02 Termination of appointment of Mark Hodgkins as a secretary
20 Sep 2010 AP03 Appointment of Miss Lyndsey Patricia Pollard as a secretary
17 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
16 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
16 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
16 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
12 Mar 2009 AAMD Amended group of companies' accounts made up to 31 March 2008
09 Mar 2009 363a Return made up to 11/02/09; full list of members
11 Feb 2009 353 Location of register of members
28 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
06 Mar 2008 363s Return made up to 11/02/08; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2008 AA Group of companies' accounts made up to 31 March 2007
31 Jan 2008 288a New secretary appointed
31 Jan 2008 288b Secretary resigned
13 Mar 2007 363s Return made up to 11/02/07; bulk list available separately
01 Dec 2006 AA Group of companies' accounts made up to 1 April 2006
02 Aug 2006 123 Nc inc already adjusted 24/05/06