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C.G.MURRAY & SON LIMITED

Company number 00647407

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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)
09 Sep 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Aug 2016 TM01 Termination of appointment of Mairi Iseabal Hollies as a director on 23 August 2016
10 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
04 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 3,850
04 Nov 2015 AD01 Registered office address changed from PO Box 2256 50-51 High Street Stourbridge West Midlands DY8 1DE to PO Box 2256 4 Lowndes Road Stourbridge West Midlands DY8 3SS on 4 November 2015
04 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
04 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 3,850
12 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
06 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 3,850
01 Jul 2013 TM01 Termination of appointment of Paul Knight as a director
07 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
07 Nov 2012 CH01 Director's details changed for Mr Duncan Andrew Murray on 2 November 2012
17 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
16 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
28 Oct 2011 AP01 Appointment of Ian Geoffrey Hounslow as a director
28 Oct 2011 TM01 Termination of appointment of Peter Coleman as a director
10 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 40
02 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
02 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
02 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
01 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
01 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
01 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39
01 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38
01 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37