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MURRYHILL HOLDINGS LIMITED

Company number 02013004

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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)
15 Mar 2000 288b Director resigned
13 Jan 2000 288b Director resigned
01 Oct 1999 363s Return made up to 01/09/99; bulk list available separately
01 Aug 1999 AA Full group accounts made up to 31 December 1998
04 Mar 1999 288a New director appointed
09 Dec 1998 288a New director appointed
28 Oct 1998 288a New director appointed
20 Oct 1998 363s Return made up to 01/09/98; bulk list available separately
19 Oct 1998 288a New director appointed
30 Jul 1998 AA Full group accounts made up to 31 December 1997
23 Apr 1998 288b Director resigned
23 Apr 1998 288a New director appointed
23 Apr 1998 288a New director appointed
22 Jan 1998 287 Registered office changed on 22/01/98 from: 77A windsor road chobham surrey GU24 8LD
18 Nov 1997 363s Return made up to 01/09/97; bulk list available separately
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 18/11/97
11 Sep 1997 288a New secretary appointed;new director appointed
07 Jul 1997 AA Full group accounts made up to 31 December 1996
25 Jun 1997 122 Conso 16/06/97
25 Jun 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
25 Jun 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Apr 1997 395 Particulars of mortgage/charge
01 Feb 1997 403a Declaration of satisfaction of mortgage/charge
07 Oct 1996 363s Return made up to 01/09/96; bulk list available separately
24 Jun 1996 288 New director appointed