J.N. MURRAY LIMITED

Company number 01402738

Date	Type	Description	View / Download
02 Mar 2017	TM01	Termination of appointment of Jonathan Lee Hartley as a director on 1 March 2017	(1 page)
02 Mar 2017	TM01	Termination of appointment of Helen Mary Hartley as a director on 1 March 2017	(1 page)
02 Mar 2017	TM02	Termination of appointment of Jonathan Lee Hartley as a secretary on 1 March 2017	(1 page)
02 Mar 2017	AP01	Appointment of Mr Andrew John Caunce as a director on 1 March 2017	(2 pages)
02 Mar 2017	AD01	Registered office address changed from 304 Abbey Road Barrow-in-Furness LA13 9JR to Lynstock House Lynstock Way Lostock Bolton BL6 4SA on 2 March 2017	(1 page)
16 Feb 2017	AD03	Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP	(1 page)
16 Feb 2017	AD02	Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP	(1 page)
02 Sep 2016	AA	Full accounts made up to 30 November 2015	(21 pages)
20 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 285,000	(8 pages)
24 Nov 2015	AA	Accounts for a medium company made up to 30 November 2014	(17 pages)
20 Aug 2015	AA01	Previous accounting period shortened from 30 November 2014 to 29 November 2014	(1 page)
20 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 285,000	(8 pages)
17 Mar 2015	AUD	Auditor's resignation	(2 pages)
20 Jan 2015	SH01	Statement of capital following an allotment of shares on 30 December 2014 GBP 285,000.0	(5 pages)
20 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
05 Sep 2014	AA	Accounts for a medium company made up to 30 November 2013	(15 pages)
12 Jun 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 100,000	(7 pages)
06 Sep 2013	AA	Accounts for a medium company made up to 30 November 2012	(16 pages)
08 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(7 pages)
05 Sep 2012	AA	Accounts for a medium company made up to 30 November 2011	(18 pages)
09 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	(7 pages)
02 Sep 2011	AA	Accounts for a medium company made up to 30 November 2010	(16 pages)
12 May 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	(7 pages)
17 Feb 2011	122	S-div	(1 page)
17 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 28/03/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(20 pages)