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MURRAY HOUSE INVESTMENTS LIMITED

Company number 02569004

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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)
09 Feb 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Dec 2011 AP01 Appointment of Barrie Hill as a director on 15 December 2011
19 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
22 Nov 2011 TM01 Termination of appointment of Stefano Filippi as a director on 22 November 2011
31 Oct 2011 AP01 Appointment of Graeme James Clark as a director on 13 October 2011
21 Sep 2011 AA Full accounts made up to 31 December 2010
02 Sep 2011 AP01 Appointment of Ashley Hudd as a director
30 Aug 2011 TM01 Termination of appointment of Richard Craine as a director
26 Aug 2011 TM01 Termination of appointment of Stephen Ullman as a director
02 Aug 2011 AP01 Appointment of Jonathan Mark Huckle as a director
20 Apr 2011 TM01 Termination of appointment of Navjyot Dhillon as a director
01 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
25 Sep 2010 AA Full accounts made up to 31 December 2009
26 May 2010 TM01 Termination of appointment of Adam Loveridge as a director
22 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
28 Oct 2009 AA Full accounts made up to 31 December 2008
23 Sep 2009 288a Director appointed adam paul loveridge
22 May 2009 288a Director appointed richard john craine
10 Dec 2008 363a Return made up to 01/12/08; full list of members
06 Nov 2008 288b Appointment terminated director paul emney
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ S175 c a 2006 01/10/2008
29 Sep 2008 AA Full accounts made up to 31 December 2007
16 Jul 2008 288a Director appointed stephen james ullman
20 May 2008 288a Director appointed nicholas richard brand
14 Dec 2007 363a Return made up to 01/12/07; full list of members