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MURRAY & ROBERTS UNITED KINGDOM LIMITED

Company number 00789309

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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)
15 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
29 Mar 2012 AA Full accounts made up to 30 June 2011
31 Jan 2012 AP03 Appointment of Mr Richard John Newcombe Pope as a secretary
31 Jan 2012 TM01 Termination of appointment of Roger Mower as a director
31 Jan 2012 TM02 Termination of appointment of Roger Mower as a secretary
20 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
07 Jan 2011 AUD Auditor's resignation
08 Oct 2010 AA Full accounts made up to 30 June 2010
02 Jul 2010 AP01 Appointment of Mr Roy Stephen Slack as a director
19 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Roger Leonard Mower on 1 January 2010
14 Oct 2009 AA Full accounts made up to 30 June 2009
14 May 2009 363a Return made up to 14/05/09; full list of members
27 Dec 2008 AA Full accounts made up to 30 June 2008
30 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
15 May 2008 363a Return made up to 14/05/08; full list of members
21 Jan 2008 AA Full accounts made up to 30 June 2007
14 Jun 2007 363s Return made up to 14/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Nov 2006 AA Full accounts made up to 30 June 2006
31 May 2006 363s Return made up to 14/05/06; full list of members
30 Nov 2005 AA Full accounts made up to 30 June 2005
01 Jun 2005 363s Return made up to 14/05/05; full list of members
24 Dec 2004 88(2)R Ad 14/12/04--------- £ si 1999998@1=1999998 £ ic 2/2000000
24 Dec 2004 123 Nc inc already adjusted 14/12/04
24 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights