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ANDREW MURRAY CORPORATE SERVICES LIMITED

Company number 03267597

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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)
06 Feb 2003 AA Total exemption small company accounts made up to 31 December 2001
23 Dec 2002 363s Return made up to 23/10/02; full list of members
22 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
28 Feb 2002 288a New director appointed
04 Feb 2002 AA Total exemption small company accounts made up to 31 December 2000
14 Dec 2001 AA Total exemption small company accounts made up to 31 December 1999
14 Dec 2001 363s Return made up to 23/10/01; full list of members
28 Oct 2001 287 Registered office changed on 28/10/01 from: 3 gower street london WC1E 6HA
28 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
26 Apr 2001 363s Return made up to 23/10/00; full list of members
01 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
11 Nov 1999 363s Return made up to 23/10/99; full list of members
  • 363(287) ‐ Registered office changed on 11/11/99
02 Nov 1999 AA Accounts for a small company made up to 31 December 1998
20 Apr 1999 363s Return made up to 23/10/98; no change of members
25 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
25 Feb 1998 363b Return made up to 23/10/97; full list of members
17 Feb 1998 288a New director appointed
17 Feb 1998 288a New secretary appointed
17 Feb 1998 225 Accounting reference date extended from 31/10/97 to 31/12/97
28 Oct 1996 288b Secretary resigned
28 Oct 1996 288b Director resigned
23 Oct 1996 NEWINC Incorporation