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HILL MURRAY GROUP LIMITED

Company number 02566184

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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)
12 Jan 2005 363s Return made up to 26/11/04; full list of members
21 Oct 2004 288b Secretary resigned;director resigned
20 Oct 2004 288a New secretary appointed;new director appointed
18 Oct 2004 88(2)R Ad 29/09/04--------- £ si 15000@.1=1500 £ ic 365202/366702
29 Sep 2004 225 Accounting reference date extended from 30/04/04 to 30/09/04
14 May 2004 AA Group of companies' accounts made up to 30 April 2003
08 Jan 2004 AUD Auditor's resignation
30 Dec 2003 363s Return made up to 26/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jan 2003 88(2)R Ad 21/10/02--------- £ si 1592281@.1
09 Jan 2003 88(2)R Ad 01/10/02--------- £ si 20000@.1
31 Dec 2002 123 Nc inc already adjusted 17/10/02
31 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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31 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2002 363s Return made up to 26/11/02; full list of members
04 Nov 2002 288b Director resigned
31 Oct 2002 288a New director appointed
31 Oct 2002 288a New director appointed
27 Oct 2002 AA Group of companies' accounts made up to 30 April 2002
27 Sep 2002 169 £ ic 205405/203974 08/08/02 £ sr 14310@.1=1431
21 Jul 2002 88(2)R Ad 30/11/01--------- £ si 54050@.1=5405 £ ic 200000/205405
25 Feb 2002 AA Group of companies' accounts made up to 30 April 2001
03 Dec 2001 363s Return made up to 26/11/01; full list of members
  • 363(288) ‐ Director resigned
02 Mar 2001 AA Full group accounts made up to 30 April 2000
18 Jan 2001 288a New director appointed
08 Jan 2001 363s Return made up to 06/12/00; full list of members