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COBHAM MURPHY LIMITED

Company number 03637197

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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 Jan 2004 395 Particulars of mortgage/charge
27 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2003 363s Return made up to 23/09/03; full list of members
07 Aug 2003 88(2)R Ad 25/07/03--------- £ si 5@1=5 £ ic 10000/10005
07 Aug 2003 88(2)R Ad 30/04/03--------- £ si 4996@1=4996 £ ic 5004/10000
07 Aug 2003 88(2)R Ad 30/04/03--------- £ si 5000@1=5000 £ ic 4/5004
07 Aug 2003 123 Nc inc already adjusted 30/04/03
07 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2003 395 Particulars of mortgage/charge
03 Jun 2003 363a Return made up to 23/09/02; full list of members; amend
27 May 2003 AA Total exemption small company accounts made up to 30 September 2002
12 May 2003 225 Accounting reference date shortened from 30/09/03 to 30/04/03
23 Apr 2003 CERTNM Company name changed sefton park developments LTD\certificate issued on 23/04/03
26 Mar 2003 288a New director appointed
26 Mar 2003 288a New director appointed
08 Oct 2002 363s Return made up to 23/09/02; full list of members
19 Jul 2002 395 Particulars of mortgage/charge
21 May 2002 288b Director resigned
21 May 2002 288a New director appointed
29 Apr 2002 288b Secretary resigned;director resigned
29 Apr 2002 88(2)R Ad 23/04/02--------- £ si 2@1=2 £ ic 2/4
29 Apr 2002 288a New secretary appointed;new director appointed
17 Apr 2002 CERTNM Company name changed euro mortgages (U.K.) LIMITED\certificate issued on 17/04/02
07 Jan 2002 AA Accounts for a dormant company made up to 30 September 2001