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MURRAY COURT (MONMOUTH DRIVE) FREEHOLD LIMITED

Company number 01049261

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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)
07 Dec 2000 AA Accounts for a dormant company made up to 24 March 2000
08 Nov 2000 363s Return made up to 30/10/00; full list of members
15 Feb 2000 AA Accounts for a dormant company made up to 24 March 1999
12 Nov 1999 363s Return made up to 30/10/99; full list of members
  • 363(287) ‐ Registered office changed on 12/11/99
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
25 Aug 1999 288a New director appointed
25 Aug 1999 288a New director appointed
25 Aug 1999 288a New secretary appointed
25 Aug 1999 288b Director resigned
25 Aug 1999 288b Director resigned
25 Aug 1999 288b Secretary resigned
25 Aug 1999 287 Registered office changed on 25/08/99 from: fell house shallowford court henley in arden warwickshire B95 5BY
25 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jan 1999 AA Accounts for a dormant company made up to 24 March 1998
23 Nov 1998 363s Return made up to 30/10/98; no change of members
09 Feb 1998 AA Accounts for a dormant company made up to 24 March 1997
09 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Feb 1998 363s Return made up to 30/10/97; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Feb 1998 288b Secretary resigned;director resigned
01 Feb 1998 288b Director resigned
01 Feb 1998 288a New director appointed
01 Feb 1998 288a New secretary appointed;new director appointed
01 Feb 1998 287 Registered office changed on 01/02/98 from: c/o mr alan jones grove tompkins bosworth 54 newhall street birmingham B3 3QG
11 Nov 1997 288b Secretary resigned
11 Nov 1997 288b Director resigned
05 Nov 1997 287 Registered office changed on 05/11/97 from: 779 chester road erdington birmingham B24 0BY