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GEORGE MURRAY HOLDINGS LIMITED

Company number 01109162

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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)
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-28
  • GBP 1,000
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
09 May 2012 AA Total exemption full accounts made up to 31 December 2011
22 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
24 May 2011 AA Total exemption full accounts made up to 31 December 2010
01 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
16 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
13 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
02 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
16 Oct 2008 363a Return made up to 20/09/08; full list of members
03 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
08 Oct 2007 363s Return made up to 20/09/07; no change of members
11 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
02 Feb 2007 123 Nc inc already adjusted 15/12/06
20 Jan 2007 88(2)R Ad 14/12/06--------- £ si 3@1=3 £ ic 1000/1003
20 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Notice of meetings auth 14/09/06
03 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2006 363s Return made up to 20/09/06; full list of members
19 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
15 Nov 2005 363s Return made up to 20/09/05; full list of members
03 Nov 2005 AA Total exemption full accounts made up to 31 December 2004