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MUSGRAVE HOLDINGS LIMITED

Company number 05713938

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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)
17 Feb 2010 CH01 Director's details changed for Mike James Richards on 1 January 2010
17 Feb 2010 CH01 Director's details changed for Mr Robert John Salisbury on 1 January 2010
28 May 2009 AA Group of companies' accounts made up to 31 August 2008
05 Mar 2009 122 Gbp sr 200000@1
17 Feb 2009 363a Return made up to 17/02/09; full list of members
28 May 2008 122 Gbp sr 50000@1
08 May 2008 AA Group of companies' accounts made up to 31 August 2007
05 Mar 2008 363a Return made up to 17/02/08; full list of members
04 Mar 2008 288c Director's change of particulars / robert salisbury / 03/02/2007
04 Mar 2008 288c Director's change of particulars / mike richards / 30/11/2007
16 Jul 2007 288a New director appointed
14 May 2007 AA Full accounts made up to 31 August 2006
19 Feb 2007 363a Return made up to 17/02/07; full list of members
09 Aug 2006 SA Statement of affairs
09 Aug 2006 88(2)R Ad 13/07/06--------- £ si 349999@1=349999 £ ic 1/350000
08 Aug 2006 225 Accounting reference date shortened from 28/02/07 to 31/08/06
07 Aug 2006 123 Nc inc already adjusted 13/07/06
07 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2006 288b Secretary resigned
20 Jul 2006 287 Registered office changed on 20/07/06 from: 22 st john street manchester M3 4EB
20 Jul 2006 288b Director resigned
20 Jul 2006 288a New director appointed
20 Jul 2006 288a New secretary appointed