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MURFIELD (PROPERTIES) LIMITED

Company number 00937503

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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 Mar 2009 288a Director appointed fraser higson
12 Mar 2009 MEM/ARTS Memorandum and Articles of Association
10 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Dec 2008 363a Return made up to 10/12/08; no change of members
17 Dec 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Sep 2007 363s Return made up to 20/08/07; no change of members
06 Aug 2007 AA Total exemption small company accounts made up to 31 March 2006
16 Nov 2006 288a New director appointed
14 Sep 2006 AA Total exemption small company accounts made up to 31 March 2005
23 Aug 2006 363s Return made up to 20/08/06; full list of members
15 Sep 2005 363s Return made up to 25/07/05; full list of members
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
27 Sep 2004 363s Return made up to 02/08/04; full list of members
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
19 Sep 2003 363s Return made up to 20/08/03; full list of members
07 May 2003 363s Return made up to 09/09/02; full list of members
24 Apr 2003 AA Total exemption small company accounts made up to 31 March 2002
15 Apr 2002 AA Total exemption small company accounts made up to 31 March 2001
11 Dec 2001 AA Total exemption small company accounts made up to 31 March 2000
26 Oct 2001 288c Secretary's particulars changed;director's particulars changed
05 Oct 2001 363s Return made up to 09/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Sep 2000 363s Return made up to 09/09/00; full list of members
01 Aug 2000 AA Accounts for a small company made up to 31 March 1999
24 Sep 1999 363s Return made up to 09/09/99; full list of members
  • 363(288) ‐ Director resigned