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MURRAY, SONS & COMPANY, LIMITED

Company number R0000547

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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)
02 Jul 2012 TM02 Termination of appointment of Risecretaries Limited as a secretary on 29 June 2012
03 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
07 Sep 2011 AA Full accounts made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
30 Nov 2010 CH04 Secretary's details changed for Risecretaries Limited on 1 April 2010
30 Nov 2010 CH02 Director's details changed for Ridirectors Limited on 4 January 2010
30 Nov 2010 CH01 Director's details changed for Mr Charl Erasmus Steyn on 1 April 2010
30 Nov 2010 CH01 Director's details changed for Mr Robert James Casey on 1 April 2010
14 Sep 2010 AA Full accounts made up to 31 December 2009
24 Feb 2010 MEM/ARTS Memorandum and Articles of Association
24 Feb 2010 CC04 Statement of company's objects
24 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
25 Jan 2010 AR01 Annual return made up to 1 November 2009 with full list of shareholders
28 Aug 2009 AC(NI) 31/12/08 annual accts
28 Nov 2008 371S(NI) 01/11/08 annual return shuttle
04 Nov 2008 AC(NI) 31/12/07 annual accts
02 Jan 2008 371A(NI) 01/11/07 annual return form
25 Oct 2007 AC(NI) 31/12/06 annual accts
24 Nov 2006 296(NI) Change of dirs/sec
10 Nov 2006 371A(NI) 01/11/06 annual return form
07 Sep 2006 296(NI) Change of dirs/sec
07 Sep 2006 296(NI) Change of dirs/sec
07 Sep 2006 296(NI) Change of dirs/sec
07 Sep 2006 296(NI) Change of dirs/sec
07 Sep 2006 AC(NI) 31/12/05 annual accts