JN MURRAY HOLDINGS LIMITED

Company number 06657262

Date	Type	Description	View / Download
02 Mar 2017	TM02	Termination of appointment of Jonathan Lee Hartley as a secretary on 1 March 2017	(1 page)
02 Mar 2017	TM01	Termination of appointment of Jonathan Lee Hartley as a director on 1 March 2017	(1 page)
02 Mar 2017	TM01	Termination of appointment of Helen Mary Hartley as a director on 1 March 2017	(1 page)
02 Mar 2017	CH01	Director's details changed for Mr Andrew John Caunce on 1 March 2017	(2 pages)
02 Mar 2017	AP02	Appointment of Gorgemead Limited as a director on 1 March 2017	(2 pages)
02 Mar 2017	AP01	Appointment of Mr Andrew John Caunce as a director on 1 March 2017	(2 pages)
02 Mar 2017	AD01	Registered office address changed from 304 Abbey Road Barrow-in-Furness LA13 9JR to PO Box PO Box 207 Lostock House Lynstock Way Lostock Bolton BL6 4SA on 2 March 2017	(1 page)
02 Sep 2016	AA	Group of companies' accounts made up to 30 November 2015	(26 pages)
08 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(9 pages)
27 Jul 2016	AD03	Register(s) moved to registered inspection location Richard House Winckley Square Preston Lancashire PR1 3HP	(1 page)
27 Jul 2016	AD02	Register inspection address has been changed to Richard House Winckley Square Preston Lancashire PR1 3HP	(1 page)
24 Nov 2015	AA	Group of companies' accounts made up to 30 November 2014	(25 pages)
21 Aug 2015	AA01	Previous accounting period shortened from 30 November 2014 to 29 November 2014	(1 page)
04 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 104,500	(10 pages)
28 May 2015	SH10	Particulars of variation of rights attached to shares	(4 pages)
28 May 2015	SH08	Change of share class name or designation	(2 pages)
28 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
17 Mar 2015	AUD	Auditor's resignation	(2 pages)
20 Nov 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 104,500	(8 pages)
03 Nov 2014	SH01	Statement of capital following an allotment of shares on 21 August 2013 GBP 104,500	(4 pages)
05 Sep 2014	AA	Group of companies' accounts made up to 30 November 2013	(18 pages)
06 Sep 2013	AA	Group of companies' accounts made up to 30 November 2012	(22 pages)
30 Jul 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 100,000	(7 pages)
05 Sep 2012	AA	Group of companies' accounts made up to 30 November 2011	(20 pages)
07 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(7 pages)

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