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PAUL MURRAY PLC

Company number 01172728

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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)
19 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 June 2013
20 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/07/2013
24 May 2013 AA Full accounts made up to 31 December 2012
22 May 2013 CH01 Director's details changed for Mrs Karen Julia Murray on 27 February 2012
22 May 2013 CH01 Director's details changed for Tony Heinz Pickford on 22 May 2012
22 May 2013 CH01 Director's details changed for Mr Paul Travis Murray on 22 May 2013
22 May 2013 CH01 Director's details changed for Mrs Karen Julia Murray on 21 February 2012
22 May 2013 CH01 Director's details changed for Nicholas Brian Hayton on 22 May 2013
22 May 2013 CH01 Director's details changed for Mark Cox on 22 May 2013
22 May 2013 CH01 Director's details changed for Mrs. Susan Claire Coatham on 22 May 2013
22 May 2013 MR05 All of the property or undertaking no longer forms part of charge 6
15 May 2013 CH03 Secretary's details changed for Mrs. Susan Claire Coatham on 15 May 2013
18 Apr 2013 AP01 Appointment of Mr Maxwell John Murray as a director
19 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
14 Jun 2012 AA Full accounts made up to 31 December 2011
05 Mar 2012 CH01 Director's details changed for Charlotte Murray on 1 March 2012
05 Mar 2012 CH01 Director's details changed for Mr Thomas Eastwood on 1 March 2012
04 Jan 2012 CH01 Director's details changed for Charlotte Murray on 1 January 2012
04 Jan 2012 AP01 Appointment of Mr Thomas Eastwood as a director
15 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
07 Jun 2011 AA Full accounts made up to 31 December 2010
06 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2011 AP01 Appointment of Mrs Gemma Louise Robertson as a director
16 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Mrs Karen Julia Murray on 12 June 2010