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MURLO PROPERTIES LIMITED

Company number 04779003

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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)
05 Sep 2006 395 Particulars of mortgage/charge
20 Jul 2006 AA Total exemption small company accounts made up to 30 April 2006
01 Jun 2006 363a Return made up to 28/05/06; full list of members
09 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
31 May 2005 363s Return made up to 28/05/05; full list of members
26 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
17 Aug 2004 225 Accounting reference date shortened from 31/05/04 to 30/04/04
08 Jul 2004 363s Return made up to 28/05/04; full list of members; amend
08 Jun 2004 363s Return made up to 28/05/04; full list of members
21 Oct 2003 395 Particulars of mortgage/charge
05 Sep 2003 395 Particulars of mortgage/charge
03 Sep 2003 395 Particulars of mortgage/charge
03 Sep 2003 395 Particulars of mortgage/charge
03 Sep 2003 395 Particulars of mortgage/charge
03 Sep 2003 395 Particulars of mortgage/charge
26 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2003 288a New director appointed
29 May 2003 288a New secretary appointed
29 May 2003 287 Registered office changed on 29/05/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
29 May 2003 288b Director resigned
29 May 2003 288b Secretary resigned
29 May 2003 288b Director resigned