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MURTC LIMITED

Company number 06834218

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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)
30 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2010 AD03 Register(s) moved to registered inspection location
19 May 2010 AD02 Register inspection address has been changed
07 Apr 2010 SH01 Statement of capital following an allotment of shares on 26 March 2010
  • GBP 8
31 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
31 Mar 2010 AP03 Appointment of Nicholas Mark Hamilton as a secretary
31 Mar 2010 TM02 Termination of appointment of James Walton as a secretary
31 Mar 2010 AD01 Registered office address changed from the Burroughs Hendon London NW4 4BT on 31 March 2010
14 Nov 2009 AP01 Appointment of John Robert Farrall as a director
14 Nov 2009 AP01 Appointment of Dr David John Sloan as a director
14 Nov 2009 AP01 Appointment of Mr Nicholas Mark Hamilton as a director
14 Nov 2009 TM01 Termination of appointment of Peter Luck Hille as a director
14 Nov 2009 TM01 Termination of appointment of Richard Williams as a director
14 Nov 2009 TM01 Termination of appointment of James Walton as a director
28 Jul 2009 288c Director's change of particulars / peter luck hille / 23/07/2009
23 Jun 2009 88(2) Ad 12/06/09\gbp si 3@1=3\gbp ic 4/7\
19 Mar 2009 288a Director appointed peter malcolm luck hille
19 Mar 2009 288a Director appointed mel thomas matthew parker
17 Mar 2009 88(2) Ad 03/03/09\gbp si 3@1=3\gbp ic 1/4\
02 Mar 2009 NEWINC Incorporation