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VINCENT MURPHY AND COMPANY LIMITED

Company number 03810570

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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)
26 Apr 2005 363(287) Registered office changed on 26/04/05
26 Apr 2005 363(190) Location of debenture register address changed
26 Apr 2005 363(353) Location of register of members address changed
15 Jul 2004 AA Full accounts made up to 31 March 2004
04 May 2004 363s Return made up to 31/03/04; full list of members
27 Jan 2004 AA Full accounts made up to 31 March 2003
25 Sep 2003 155(6)b Declaration of assistance for shares acquisition
15 Sep 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Aug 2003 CERTNM Company name changed silverman holdings LIMITED\certificate issued on 19/08/03
21 Jul 2003 288b Director resigned
24 Apr 2003 363s Return made up to 31/03/03; full list of members
01 Dec 2002 288b Secretary resigned
24 Oct 2002 288a New secretary appointed
09 Aug 2002 AA Group of companies' accounts made up to 31 March 2002
25 Jul 2002 288a New director appointed
09 May 2002 287 Registered office changed on 09/05/02 from: unit 3 elstree distribution park elstree way borehamwood hertfordshire WD6 1RU
09 May 2002 288a New secretary appointed
09 May 2002 288a New director appointed
09 May 2002 288b Secretary resigned
09 May 2002 288b Director resigned
25 Apr 2002 363s Return made up to 31/03/02; full list of members
12 Nov 2001 AA Group of companies' accounts made up to 31 March 2001
01 Aug 2001 363s Return made up to 20/07/01; full list of members
25 May 2001 287 Registered office changed on 25/05/01 from: timber yard stirling way borehamwood hertfordshire WD6 2BP
10 Aug 2000 363s Return made up to 20/07/00; full list of members