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MURRAY EDWARDS CONFERENCES LIMITED

Company number 03777385

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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)
30 Jul 2015 MISC Section 519
20 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 10
22 Dec 2014 AA Full accounts made up to 30 June 2014
21 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 10
02 Jan 2014 AA Full accounts made up to 30 June 2013
30 Dec 2013 CERTNM Company name changed new hall conferences LIMITED\certificate issued on 30/12/13
  • RES15 ‐ Change company name resolution on 2013-12-16
  • NM01 ‐ Change of name by resolution
02 Oct 2013 AP01 Appointment of Mr Robert Geoffrey Gardiner as a director
02 Oct 2013 TM02 Termination of appointment of Joanna Womack as a secretary
02 Oct 2013 AP03 Appointment of Mr Robert Geoffrey Gardiner as a secretary
02 Oct 2013 TM01 Termination of appointment of Joanna Womack as a director
16 Jul 2013 AP01 Appointment of Dame Barbara Mary Stocking as a director
15 Jul 2013 TM01 Termination of appointment of Ruth Lynden-Bell as a director
17 May 2013 AUD Auditor's resignation
10 May 2013 AUD Auditor's resignation
06 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
21 Jan 2013 AP03 Appointment of Mrs Joanna Mary Womack as a secretary
21 Jan 2013 AP01 Appointment of Mrs Joanna Mary Womack as a director
14 Jan 2013 AA Full accounts made up to 30 June 2012
10 Jan 2013 AP01 Appointment of Dr Leo Gwilym Mellor as a director
10 Jan 2013 TM01 Termination of appointment of Elizabeth Acton as a director
10 Jan 2013 TM01 Termination of appointment of Paola Morris as a director
10 Jan 2013 TM02 Termination of appointment of Paola Morris as a secretary
19 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
03 Feb 2012 AP01 Appointment of Professor Ruth Marion Lynden-Bell as a director
03 Feb 2012 TM01 Termination of appointment of Jennifer Barnes as a director