Advanced company searchLink opens in new window

HILL MURRAY GROUP LIMITED

Company number 02566184

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2010 TM01 Termination of appointment of Lucian Camp as a director
13 Jul 2010 AP01 Appointment of Mark Bentley as a director
03 Jan 2010 AR01 Annual return made up to 26 November 2009
04 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
03 Sep 2009 288b Appointment terminated director paul gordon
21 Aug 2009 287 Registered office changed on 21/08/2009 from 12-18 grosvenor gardens london SW1W 0DH
27 Feb 2009 288b Appointment terminated director kevin steeds
23 Dec 2008 363a Return made up to 26/11/08; full list of members
23 Oct 2008 AA Full accounts made up to 31 December 2007
11 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Dec 2007 363s Return made up to 26/11/07; full list of members
10 Sep 2007 288a New director appointed
27 Jul 2007 AA Group of companies' accounts made up to 30 September 2006
26 Jul 2007 288a New secretary appointed
21 Jul 2007 88(2)R Ad 27/07/05--------- £ si 1500@.1
21 Jul 2007 88(2)R Ad 05/07/07--------- £ si 30000@.1=3000 £ ic 612589/615589
21 Jul 2007 88(2)R Ad 05/07/07--------- £ si 287892@.1=28789 £ ic 583800/612589
21 Jul 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
21 Jul 2007 288b Secretary resigned
21 Jul 2007 288a New director appointed
21 Jul 2007 288a New director appointed
21 Jul 2007 AUD Auditor's resignation
21 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Jul 2007 155(6)b Declaration of assistance for shares acquisition
21 Jul 2007 155(6)a Declaration of assistance for shares acquisition