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MURLAC LTD

Company number 07151708

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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)
26 Jan 2012 TM01 Termination of appointment of Peter Brendan Gerrard O'dowd as a director on 26 January 2012
25 Jan 2012 AD01 Registered office address changed from Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN England on 25 January 2012
24 Jan 2012 AP01 Appointment of Mr Joshua Bernard Taylor as a director on 24 January 2012
24 Jan 2012 AP01 Appointment of Mr Peter Brendan Gerrard O'dowd as a director on 24 January 2012
24 Jan 2012 TM01 Termination of appointment of Matthew Joseph O'dowd as a director on 24 January 2012
24 Jan 2012 TM02 Termination of appointment of Noreen O'dowd as a secretary on 24 January 2012
24 Jan 2012 CERTNM Company name changed flood master LIMITED\certificate issued on 24/01/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-01-24
02 Jan 2012 AA Total exemption small company accounts made up to 31 December 2010
04 Nov 2011 AA01 Previous accounting period shortened from 28 February 2011 to 31 December 2010
10 Mar 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
10 Mar 2011 AD01 Registered office address changed from Unit 28 Maybrook Business Park Maybrook Road Minworth West Midlands B76 on 10 March 2011
10 Mar 2011 AP01 Appointment of Mr Matthew Joseph O'dowd as a director
10 Mar 2011 TM01 Termination of appointment of Ranjit Jheeta as a director
06 Aug 2010 AD01 Registered office address changed from Trelleborg Premises Maybrook Business Park Minworth West Midlands B76 1AL United Kingdom on 6 August 2010
09 Feb 2010 NEWINC Incorporation