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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)
20 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2003 AA Accounts made up to 31 March 2003
23 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 20/12/02
14 Nov 2002 363s Return made up to 02/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2002 AA Accounts made up to 31 March 2002
27 Jan 2002 288a New director appointed
23 Jan 2002 288b Director resigned
19 Dec 2001 288a New director appointed
14 Nov 2001 363s Return made up to 02/11/01; full list of members
07 Nov 2001 288a New director appointed
25 Sep 2001 288b Director resigned
20 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2001 AA Accounts made up to 31 March 2001
09 Nov 2000 363s Return made up to 02/11/00; full list of members
28 Jul 2000 287 Registered office changed on 28/07/00 from: lockerbie house locarno road tipton west midlands DY4 9SD
30 Jun 2000 AA Accounts for a medium company made up to 31 March 2000
22 Dec 1999 363s Return made up to 02/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jul 1999 AA Accounts for a medium company made up to 31 March 1999
26 Jan 1999 AA Accounts for a medium company made up to 31 March 1998
13 Nov 1998 363s Return made up to 02/11/98; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
14 May 1998 395 Particulars of mortgage/charge
07 Feb 1998 403a Declaration of satisfaction of mortgage/charge
07 Feb 1998 403a Declaration of satisfaction of mortgage/charge
07 Feb 1998 403a Declaration of satisfaction of mortgage/charge
07 Feb 1998 403a Declaration of satisfaction of mortgage/charge