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MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED

Company number 02569007

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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)
29 Jun 2010 TM01 Termination of appointment of Priteshkumar Pankhania as a director
28 Oct 2009 AA Full accounts made up to 31 December 2008
24 Sep 2009 288a Director appointed priteshkumar murji pankhania
18 Sep 2009 363a Return made up to 01/09/09; full list of members
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
22 Sep 2008 288a Director appointed stephen james ullman
22 Sep 2008 288b Appointment terminated director asiam sheikh
09 Sep 2008 288a Director appointed asiam mahmood sheikh
28 Dec 2007 88(2)R Ad 29/11/07--------- £ si 46721776@1
28 Dec 2007 88(2)R Ad 23/11/07--------- £ si 308913943@1
28 Dec 2007 123 Nc inc already adjusted 22/11/07
28 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2007 363a Return made up to 01/12/07; full list of members
08 Oct 2007 288b Director resigned
03 Oct 2007 AA Full accounts made up to 31 December 2006
07 Aug 2007 288a New director appointed
12 Jun 2007 288b Director resigned
14 Dec 2006 363a Return made up to 01/12/06; full list of members
20 Oct 2006 AA Full accounts made up to 31 December 2005
29 Jun 2006 288b Director resigned