MURDOCH TIMBER AND BUILDING SUPPLIES LIMITED

Company number 01898339

Date	Type	Description	View / Download
13 Aug 2014	AD01	Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln Lincolnshire LN5 5NH to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 13 August 2014	(1 page)
14 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1	(4 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
11 Sep 2013	TM01	Termination of appointment of Colm O'nuallain as a director	(1 page)
10 Sep 2013	AP01	Appointment of Brian O'hara as a director	(2 pages)
11 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(4 pages)
25 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
20 Feb 2012	SH19	Statement of capital on 20 February 2012 GBP 1	(4 pages)
20 Feb 2012	SH20	Statement by directors	(1 page)
20 Feb 2012	CAP-SS	Solvency statement dated 08/02/12	(1 page)
20 Feb 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
31 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
05 Jan 2012	TM01	Termination of appointment of Susan Knight as a director	(1 page)
28 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(5 pages)
14 Oct 2011	TM02	Termination of appointment of Michael Bishop as a secretary	(1 page)
14 Oct 2011	AP04	Appointment of Grafton Group Secretarial Services Limited as a secretary	(2 pages)
07 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
06 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(5 pages)
06 Oct 2010	CH01	Director's details changed for Mrs Susan Abigail Knight on 30 September 2010	(2 pages)
06 Oct 2010	AD01	Registered office address changed from Pelham House Canwick Road Lincoln LN5 8HG on 6 October 2010	(1 page)
06 Oct 2010	CH03	Secretary's details changed for Mr Michael Ronald Bishop on 30 September 2010	(2 pages)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
02 Feb 2010	CH01	Director's details changed for Mr Colm O'nuallain on 2 February 2010	(2 pages)
02 Feb 2010	CH03	Secretary's details changed for Mr Michael Ronald Bishop on 2 February 2010	(1 page)
02 Feb 2010	CH01	Director's details changed for Mrs Susan Abigail Knight on 2 February 2010	(2 pages)

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