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SMITHFIELD MURRAY LIMITED

Company number 02110715

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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)
02 Feb 2010 AR01 Annual return made up to 7 November 2009 with full list of shareholders
27 Oct 2009 AP01 Appointment of Martin Thomas Grady as a director
17 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement
16 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Aug 2009 AA Accounts for a medium company made up to 1 April 2009
31 Mar 2009 288c Director's change of particulars / damien murray / 24/10/2008
13 Feb 2009 395 Particulars of a mortgage or charge / charge no: 7
12 Dec 2008 AA Accounts for a medium company made up to 1 April 2008
11 Nov 2008 363a Return made up to 07/11/08; full list of members
07 Mar 2008 395 Particulars of a mortgage or charge / charge no: 6
19 Dec 2007 363a Return made up to 07/11/07; full list of members
21 Oct 2007 AA Accounts for a medium company made up to 1 April 2007
06 Mar 2007 363a Return made up to 07/11/06; full list of members
06 Mar 2007 288a New secretary appointed
09 Feb 2007 288b Secretary resigned
07 Feb 2007 AA Accounts for a medium company made up to 1 April 2006
04 Feb 2006 AA Accounts for a small company made up to 31 March 2005
06 Dec 2005 363s Return made up to 07/11/04; full list of members
23 Nov 2005 363s Return made up to 07/11/05; full list of members
13 Sep 2005 288a New secretary appointed
13 Sep 2005 288b Secretary resigned
12 Nov 2004 AA Accounts for a small company made up to 31 March 2004
26 Oct 2004 287 Registered office changed on 26/10/04 from: commercial buildings 11-15 cross street manchester lancashire M2 1WE