MURGITROYD (CHAPMAN) HOLDINGS LIMITED

Company number 07228332

Date	Type	Description	View / Download
18 Dec 2014	MR01	Registration of charge 072283320001, created on 16 December 2014	(19 pages)
19 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
16 Jul 2014	AD01	Registered office address changed from 20 Staple Gardens Winchester Hampshire SO23 8SR to 18 Staple Gardens Winchester Hampshire SO23 8SR on 16 July 2014	(1 page)
29 Apr 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 2	(5 pages)
29 Apr 2014	CH01	Director's details changed for Ms Helga Claire Chapman on 21 April 2011	(2 pages)
29 Apr 2014	AD02	Register inspection address has been changed from Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom	(1 page)
19 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
20 Jun 2013	CH01	Director's details changed for Ms Helga Claire Chapman on 21 April 2011	(2 pages)
05 Jun 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(5 pages)
03 Jun 2013	TM01	Termination of appointment of Anna Molony as a director	(1 page)
15 May 2013	SH06	Cancellation of shares. Statement of capital on 15 May 2013 GBP 2	(4 pages)
15 May 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
15 May 2013	SH03	Purchase of own shares.	(3 pages)
30 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
23 Apr 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(6 pages)
23 Apr 2012	AD03	Register(s) moved to registered inspection location	(1 page)
23 Apr 2012	AD02	Register inspection address has been changed	(1 page)
23 Apr 2012	CH01	Director's details changed for Ms Helga Claire Chapman on 21 April 2011	(3 pages)
12 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
20 Apr 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(5 pages)
18 Jan 2011	AA01	Current accounting period extended from 30 April 2011 to 30 June 2011	(1 page)
04 Aug 2010	SH01	Statement of capital following an allotment of shares on 9 June 2010 GBP 3.00	(4 pages)
28 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 09/06/2010	(16 pages)
21 Apr 2010	AP01	Appointment of Mr Huw David Duncan Evans as a director	(2 pages)
20 Apr 2010	NEWINC	Incorporation	(18 pages)

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