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MURRAY CONTROL SYSTEMS LTD

Company number 04745929

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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)
02 Apr 2008 AA Accounts for a small company made up to 31 May 2007
26 Jun 2007 363s Return made up to 28/04/07; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 26/06/07
14 May 2007 287 Registered office changed on 14/05/07 from: unit 53 romsey industrial estate romsey hampshire SO51 0HR
20 Feb 2007 395 Particulars of mortgage/charge
20 Oct 2006 AA Accounts for a small company made up to 31 May 2006
24 May 2006 363s Return made up to 28/04/06; full list of members
23 Dec 2005 AA Accounts for a small company made up to 31 May 2005
16 Dec 2005 363s Return made up to 28/04/05; full list of members
22 Dec 2004 AA Accounts for a small company made up to 31 May 2004
29 Nov 2004 123 Nc inc already adjusted 31/05/04
29 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Nov 2004 225 Accounting reference date extended from 30/04/04 to 31/05/04
20 Aug 2004 363s Return made up to 28/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jul 2003 395 Particulars of mortgage/charge
25 Jun 2003 288a New secretary appointed;new director appointed
10 Jun 2003 288b Director resigned
10 Jun 2003 288b Secretary resigned;director resigned
10 Jun 2003 288a New director appointed
10 Jun 2003 288a New secretary appointed
10 Jun 2003 287 Registered office changed on 10/06/03 from: 8 sawyers close, chilcompton radstock avon BA3 4FB
28 Apr 2003 288b Secretary resigned
28 Apr 2003 NEWINC Incorporation