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MURPHY VARLEY LIMITED

Company number 01954260

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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)
06 Nov 2013 AD01 Registered office address changed from , Kensworth Gate, 4 High Street South, Dunstable, Beds, LU6 3HS on 6 November 2013
10 Apr 2013 AA01 Current accounting period shortened from 31 March 2014 to 28 February 2014
13 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
13 Nov 2012 AD03 Register(s) moved to registered inspection location
13 Nov 2012 AD02 Register inspection address has been changed
26 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2012 CC04 Statement of company's objects
17 Jan 2012 TM02 Termination of appointment of Frank Murphy as a secretary
17 Jan 2012 TM01 Termination of appointment of Guy Varley as a director
17 Jan 2012 AP03 Appointment of Clive Gear as a secretary
17 Jan 2012 AP01 Appointment of Mr George Roger Oscroft as a director
17 Jan 2012 AP01 Appointment of Mr Richard John Forman as a director
04 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
17 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Mr Frank Burns Murphy on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Guy Trevor Varley on 2 November 2009
08 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Nov 2008 363a Return made up to 31/10/08; full list of members
08 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Nov 2007 363a Return made up to 31/10/07; full list of members