About

Registered Number: 03068035
Date of Incorporation: 14/06/1995 (28 years and 10 months ago)
Company Status: Active
Registered Address: 7 Chesterfield Rd, London, Middx, W4 3HG

 

Established in 1995, Morphun Research Ltd have registered office in Middx, it has a status of "Active". We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURTON, Oliver 17 December 1997 01 January 2001 1

Filing History

Document Type Date
CS01 - N/A 14 June 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 16 June 2019
AA - Annual Accounts 05 August 2018
CS01 - N/A 16 June 2018
CS01 - N/A 15 June 2017
AA - Annual Accounts 15 June 2017
AA - Annual Accounts 20 January 2017
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 18 June 2015
CH03 - Change of particulars for secretary 18 June 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 21 June 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 15 June 2010
AA - Annual Accounts 16 September 2009
363a - Annual Return 03 July 2009
AA - Annual Accounts 02 October 2008
363a - Annual Return 16 June 2008
AA - Annual Accounts 28 September 2007
363a - Annual Return 18 June 2007
AA - Annual Accounts 26 October 2006
363a - Annual Return 04 July 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 13 July 2005
AA - Annual Accounts 23 March 2005
363s - Annual Return 30 June 2004
AA - Annual Accounts 11 September 2003
363s - Annual Return 23 June 2003
AA - Annual Accounts 17 March 2003
363s - Annual Return 14 July 2002
AA - Annual Accounts 21 January 2002
363s - Annual Return 10 July 2001
288b - Notice of resignation of directors or secretaries 15 March 2001
288b - Notice of resignation of directors or secretaries 08 November 2000
AA - Annual Accounts 31 October 2000
363s - Annual Return 20 June 2000
AA - Annual Accounts 23 January 2000
363s - Annual Return 25 June 1999
287 - Change in situation or address of Registered Office 14 May 1999
AA - Annual Accounts 12 April 1999
288a - Notice of appointment of directors or secretaries 18 August 1998
363s - Annual Return 13 July 1998
AA - Annual Accounts 22 January 1998
363s - Annual Return 14 July 1997
AA - Annual Accounts 28 January 1997
RESOLUTIONS - N/A 14 July 1996
RESOLUTIONS - N/A 14 July 1996
RESOLUTIONS - N/A 14 July 1996
363s - Annual Return 10 June 1996
RESOLUTIONS - N/A 08 November 1995
RESOLUTIONS - N/A 08 November 1995
RESOLUTIONS - N/A 08 November 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 October 1995
288 - N/A 11 October 1995
288 - N/A 22 September 1995
288 - N/A 22 September 1995
RESOLUTIONS - N/A 25 August 1995
MEM/ARTS - N/A 25 August 1995
CERTNM - Change of name certificate 24 August 1995
NEWINC - New incorporation documents 14 June 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.