- Company Overview for HILL MURRAY GROUP LIMITED (02566184)
- Filing history for HILL MURRAY GROUP LIMITED (02566184)
- People for HILL MURRAY GROUP LIMITED (02566184)
- Charges for HILL MURRAY GROUP LIMITED (02566184)
- More for HILL MURRAY GROUP LIMITED (02566184)
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) |
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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
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21 Jul 2007 | 155(6)b | Declaration of assistance for shares acquisition | |
21 Jul 2007 | 155(6)a | Declaration of assistance for shares acquisition |