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PETER MURPHY LIMITED

Company number 05112855

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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 May 2011 AA01 Previous accounting period shortened from 31 August 2010 to 30 August 2010
07 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
12 Jul 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
12 Jul 2010 CH04 Secretary's details changed for Evans and Evans Limited on 1 October 2009
12 Jul 2010 CH01 Director's details changed for Peter Paul Murphy on 1 October 2009
30 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
02 Jul 2009 AA Total exemption full accounts made up to 31 August 2008
05 Jun 2009 363a Return made up to 26/04/09; full list of members
17 Nov 2008 288a Secretary appointed evans and evans LIMITED
17 Nov 2008 288b Appointment terminated secretary wharfedale accountancy LIMITED
13 Oct 2008 287 Registered office changed on 13/10/2008 from linden garth 17 wheatley avenue ilkley LS29 8PT
16 Jun 2008 363a Return made up to 26/04/08; full list of members
05 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007
10 May 2007 363a Return made up to 26/04/07; full list of members
05 Feb 2007 AA Total exemption small company accounts made up to 31 August 2006
03 May 2006 363a Return made up to 26/04/06; full list of members
19 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005
10 Jun 2005 363s Return made up to 26/04/05; full list of members
11 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2004 225 Accounting reference date extended from 30/04/05 to 31/08/05
08 May 2004 288a New secretary appointed
08 May 2004 288a New director appointed
08 May 2004 288b Secretary resigned
08 May 2004 288b Director resigned
08 May 2004 287 Registered office changed on 08/05/04 from: the studio, st nicholas close elstree herts. WD6 3EW