- Company Overview for MURPHY VARLEY LIMITED (01954260)
- Filing history for MURPHY VARLEY LIMITED (01954260)
- People for MURPHY VARLEY LIMITED (01954260)
- Charges for MURPHY VARLEY LIMITED (01954260)
- More for MURPHY VARLEY LIMITED (01954260)
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) |
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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
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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 |