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BARR & MURPHY MANAGEMENT LIMITED

Company number 01964901

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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)
17 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Jan 1993 288 Director's particulars changed
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05 Jan 1993 363s Return made up to 08/10/92; no change of members
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Request DocumentReturn made up to 08/10/92; no change of members
05 Jan 1993 363(288) Director's particulars changed
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07 May 1992 AA Group accounts for a small company made up to 30 November 1991
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Request DocumentGroup accounts for a small company made up to 30 November 1991
28 Oct 1991 363a Return made up to 08/10/91; full list of members
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Request DocumentReturn made up to 08/10/91; full list of members
18 Apr 1991 AA Accounts for a small company made up to 30 November 1990
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Request DocumentAccounts for a small company made up to 30 November 1990
05 Nov 1990 288 Secretary resigned;new secretary appointed
02 Nov 1990 AA Accounts for a small company made up to 30 November 1989
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Request DocumentAccounts for a small company made up to 30 November 1989
02 Nov 1990 363 Return made up to 08/10/90; full list of members
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14 Aug 1990 MA Memorandum and Articles of Association
05 Jul 1990 88(2)R Ad 03/05/90--------- £ si 349000@1=349000 £ ic 100/349100
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Request DocumentAd 03/05/90--------- £ si 349000@1=349000 £ ic 100/349100
05 Jul 1990 225(1) Accounting reference date shortened from 31/08 to 30/11
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Request DocumentAccounting reference date shortened from 31/08 to 30/11
05 Jun 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Jan 1990 363 Return made up to 12/01/90; full list of members
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06 Apr 1989 AA Accounts for a small company made up to 30 November 1988
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Request DocumentAccounts for a small company made up to 30 November 1988
01 Mar 1989 287 Registered office changed on 01/03/89 from: shepherds house 142/154 luxbridge road london W12 8AA
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Request DocumentRegistered office changed on 01/03/89 from: shepherds house 142/154 luxbridge road london W12 8AA
19 Jan 1989 363 Return made up to 28/08/88; full list of members
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Request DocumentReturn made up to 28/08/88; full list of members
29 Dec 1988 395 Particulars of mortgage/charge
09 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 May 1988 225(1) Accounting reference date extended from 30/04 to 31/08
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Request DocumentAccounting reference date extended from 30/04 to 31/08
30 Nov 1987 PUC 2 Wd 09/11/87 ad 18/09/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 09/11/87 ad 18/09/87--------- £ si 98@1=98 £ ic 2/100
06 Nov 1987 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987