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MURROW AD PLANT LTD

Company number 07789756

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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)
14 Aug 2015 MR04 Satisfaction of charge 077897560005 in full
14 Aug 2015 MR04 Satisfaction of charge 077897560004 in full
14 Aug 2015 MR04 Satisfaction of charge 1 in full
11 Aug 2015 MR01 Registration of charge 077897560007, created on 5 August 2015
10 Aug 2015 MR01 Registration of charge 077897560006, created on 5 August 2015
29 Jan 2015 TM01 Termination of appointment of Ruby Sayed as a director on 15 January 2015
06 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
03 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
11 Sep 2014 MR04 Satisfaction of charge 077897560003 in full
04 Sep 2014 MR01 Registration of charge 077897560005, created on 1 September 2014
12 Aug 2014 MR01 Registration of charge 077897560004, created on 5 August 2014
17 Jun 2014 AP01 Appointment of Ms Ruby Sayed as a director
30 May 2014 AA01 Current accounting period shortened from 30 September 2014 to 31 May 2014
17 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Feb 2014 MR01 Registration of charge 077897560003
30 Sep 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
09 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
22 Sep 2012 AP01 Appointment of Mr Derek Burgoyne as a director
09 Aug 2012 AD01 Registered office address changed from C/O Alden & Co 3 Broughton Business Centre Causeway Road Broughton Huntingdon Cambridgeshire PE28 3AR United Kingdom on 9 August 2012
18 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
17 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
28 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted