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R.J. MURRAY AND SON LTD.

Company number 03411142

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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 Aug 2005 AA Accounts for a medium company made up to 31 January 2005
30 Nov 2004 AA Accounts for a medium company made up to 31 January 2004
31 Aug 2004 363s Return made up to 29/07/04; full list of members
05 Mar 2004 288c Director's particulars changed
05 Mar 2004 288a New director appointed
05 Mar 2004 288a New director appointed
16 Sep 2003 AA Accounts for a medium company made up to 31 January 2003
21 Aug 2003 363s Return made up to 29/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jun 2003 395 Particulars of mortgage/charge
13 Jan 2003 123 Nc inc already adjusted 20/11/02
13 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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13 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2002 225 Accounting reference date extended from 31/12/02 to 31/01/03
04 Oct 2002 288c Secretary's particulars changed;director's particulars changed
04 Oct 2002 288c Director's particulars changed
16 Sep 2002 AA Accounts for a medium company made up to 31 December 2001
17 Aug 2002 363s Return made up to 29/07/02; full list of members
28 Jun 2002 288c Director's particulars changed
20 Nov 2001 287 Registered office changed on 20/11/01 from: woodlands garage brampton road longtown carlisle cumbria CA6 5TR
07 Sep 2001 288a New director appointed
07 Sep 2001 288a New director appointed
17 Aug 2001 AA Accounts for a medium company made up to 31 December 2000
17 Aug 2001 363s Return made up to 29/07/01; full list of members
03 Jan 2001 88(2)R Ad 21/12/00--------- £ si 195000@1=195000 £ ic 50000/245000
11 Dec 2000 123 Nc inc already adjusted 04/12/00