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MURRAY & WILLIS LIMITED

Company number 02334545

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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)
08 Jul 2008 169 Gbp ic 45/35\19/06/08\gbp sr 10@1=10\
03 Mar 2008 363s Return made up to 11/01/08; no change of members; amend
09 Feb 2008 403a Declaration of satisfaction of mortgage/charge
16 Jan 2008 363a Return made up to 11/01/08; full list of members
16 Jan 2008 288c Director's particulars changed
20 Aug 2007 AA Accounts for a small company made up to 31 December 2006
22 Feb 2007 288a New director appointed
22 Feb 2007 288a New director appointed
01 Feb 2007 363a Return made up to 11/01/07; full list of members
20 Jul 2006 169 £ sr 45@1 28/10/05
15 Jun 2006 AA Accounts for a small company made up to 31 December 2005
29 Mar 2006 363a Return made up to 11/01/06; full list of members
22 Sep 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
21 Feb 2005 AA Accounts for a small company made up to 30 September 2004
11 Jan 2005 363s Return made up to 11/01/05; full list of members
01 Sep 2004 288a New director appointed
01 Sep 2004 288a New director appointed
23 Apr 2004 AA Accounts for a small company made up to 30 September 2003
08 Feb 2004 363s Return made up to 11/01/04; full list of members
  • 363(287) ‐ Registered office changed on 08/02/04
18 Feb 2003 AA Accounts for a small company made up to 30 September 2002
26 Jan 2003 363s Return made up to 11/01/03; full list of members
  • 363(287) ‐ Registered office changed on 26/01/03
19 Jul 2002 169 £ ic 100/90 28/02/02 £ sr 10@1=10
17 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name