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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)
16 Jun 2010 CH01 Director's details changed for Susan Claire Coatham on 12 June 2010
16 Jun 2010 CH01 Director's details changed for Mark Cox on 12 June 2010
16 Jun 2010 CH01 Director's details changed for Tony Heinz Pickford on 12 June 2010
16 Jun 2010 CH01 Director's details changed for Charlotte Murray on 12 June 2010
16 Jun 2010 CH01 Director's details changed for Nicholas Brian Hayton on 12 June 2010
07 Jun 2010 AA Full accounts made up to 31 December 2009
29 Mar 2010 MEM/ARTS Memorandum and Articles of Association
29 Mar 2010 SH10 Particulars of variation of rights attached to shares
26 Mar 2010 SH08 Change of share class name or designation
26 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2009 AA Full accounts made up to 31 December 2008
16 Jun 2009 363a Return made up to 12/06/09; full list of members
16 Jun 2009 190 Location of debenture register
16 Jun 2009 353 Location of register of members
16 Jun 2009 287 Registered office changed on 16/06/2009 from school lane chandlers ford hampshire SO53 4YN
01 Dec 2008 MISC Aud res section 519
26 Nov 2008 AUD Auditor's resignation
30 Jul 2008 AA Full accounts made up to 31 December 2007
01 Jul 2008 363a Return made up to 12/06/08; full list of members
14 Mar 2008 395 Particulars of a mortgage or charge / charge no: 7
07 Jan 2008 288a New director appointed
26 Nov 2007 288c Director's particulars changed
02 Aug 2007 AA Full accounts made up to 31 December 2006
13 Jun 2007 363a Return made up to 12/06/07; full list of members
13 Jun 2007 288c Director's particulars changed