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MURRAY & PHELAN(HOLDINGS)LIMITED

Company number 00818477

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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)
13 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
03 Mar 2006 169 £ sr 12910@1 21/12/05
27 Feb 2006 363s Return made up to 31/12/05; full list of members
30 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
10 Jan 2005 363s Return made up to 31/12/04; full list of members
01 Jun 2004 AA Full accounts made up to 31 December 2003
14 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Jan 2004 287 Registered office changed on 14/01/04 from: 66 high street tonbridge kent TN9 1EE
16 May 2003 AA Full accounts made up to 31 December 2002
16 Jan 2003 363s Return made up to 31/12/02; full list of members
23 Apr 2002 AA Full accounts made up to 31 December 2001
07 Jan 2002 363s Return made up to 31/12/01; full list of members
22 Feb 2001 AA Full accounts made up to 31 December 2000
30 Jan 2001 363s Return made up to 31/12/00; full list of members
21 Feb 2000 AA Full accounts made up to 31 December 1999
28 Jan 2000 363s Return made up to 31/12/99; full list of members
29 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 May 1999 AA Full accounts made up to 31 December 1998
09 Mar 1999 363s Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jul 1998 SA Statement of affairs
30 Jul 1998 88(2)P Ad 22/05/98--------- £ si 4767@1=4767 £ ic 20100/24867
18 May 1998 AA Full accounts made up to 31 December 1997
19 Jan 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
12 Jan 1998 363s Return made up to 31/12/97; change of members
  • 363(288) ‐ Director resigned
12 Jan 1998 287 Registered office changed on 12/01/98 from: 113A south road haywards heath sussex RH16 4LS