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MURPHY AND MARTIN LIMITED

Company number 00584918

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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)
25 Sep 2000 288c Director's particulars changed
14 Feb 2000 363a Return made up to 16/01/00; no change of members
19 Jan 2000 288c Director's particulars changed
14 Jul 1999 AA Accounts made up to 29 December 1998
14 Jul 1999 288a New secretary appointed
14 Jul 1999 288b Secretary resigned
15 Feb 1999 363a Return made up to 16/01/99; full list of members
26 Oct 1998 AA Accounts made up to 30 December 1997
30 Apr 1998 287 Registered office changed on 30/04/98 from: greenside house 50 station road wood green london N22 4TP
11 Apr 1998 363a Return made up to 20/03/98; no change of members
01 Oct 1997 AA Accounts made up to 31 December 1996
26 Mar 1997 363a Return made up to 20/03/97; no change of members
02 Mar 1997 288c Secretary's particulars changed
19 Nov 1996 288a New secretary appointed
18 Nov 1996 288b Secretary resigned
17 Oct 1996 AA Accounts made up to 26 December 1995
24 Mar 1996 363s Return made up to 20/03/96; full list of members
05 Mar 1996 122 Conve 31/01/96
17 Feb 1996 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
17 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Feb 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
17 Feb 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
18 Oct 1995 AA Accounts made up to 27 December 1994
22 Mar 1995 363s Return made up to 20/03/95; no change of members
17 Oct 1994 AA Accounts made up to 28 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 28 December 1993