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MURGATROYDS LIMITED

Company number 03492650

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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)
31 Oct 2004 AA Total exemption full accounts made up to 31 January 2004
19 Jan 2004 363s Return made up to 14/01/04; full list of members
12 Aug 2003 287 Registered office changed on 12/08/03 from: murgatroyds 4 south parade chew magna bristol BS40 8SH
12 Aug 2003 288a New director appointed
18 Jun 2003 AA Total exemption full accounts made up to 31 January 2003
20 Jan 2003 363s Return made up to 14/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Oct 2002 AA Total exemption full accounts made up to 31 January 2002
21 Jan 2002 363s Return made up to 14/01/02; full list of members
  • 363(288) ‐ Secretary resigned
17 Aug 2001 AA Total exemption full accounts made up to 31 January 2001
17 Jan 2001 363s Return made up to 14/01/01; full list of members
19 Dec 2000 88(3) Particulars of contract relating to shares
19 Dec 2000 88(2)R Ad 31/01/00--------- £ si 164998@1=164998 £ ic 2/165000
19 Oct 2000 288a New secretary appointed
19 Oct 2000 288a New director appointed
19 Oct 2000 288c Director's particulars changed
31 Jul 2000 AA Full accounts made up to 31 January 2000
27 Mar 2000 363s Return made up to 14/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Nov 1999 123 £ nc 15000/165000 29/07/99
24 Apr 1999 395 Particulars of mortgage/charge
25 Mar 1999 AA Accounts for a dormant company made up to 31 January 1999
05 Feb 1999 363s Return made up to 14/01/99; full list of members
  • 363(287) ‐ Registered office changed on 05/02/99
23 Feb 1998 288b Director resigned
23 Feb 1998 288b Secretary resigned
23 Feb 1998 288a New secretary appointed