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J. MURPHY & SONS LIMITED

Company number 00492042

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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 May 2014 TM01 Termination of appointment of Louis John Mcauliffe as a director on 10 April 2014
02 Apr 2014 TM01 Termination of appointment of Caroline Murphy as a director on 26 March 2014
29 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 2,542,500
17 Jan 2014 TM02 Termination of appointment of Abogado Nominees Limited as a secretary on 16 December 2013
14 Jan 2014 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA
13 Sep 2013 CH01 Director's details changed for Miss Caroline Ni Mhurchadha on 1 June 2011
25 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
09 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
12 Sep 2012 CH01 Director's details changed for Kevin Finbarr Mcgrath on 1 September 2012
23 Mar 2012 MISC Section 519
01 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
28 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
22 Aug 2011 AP03 Appointment of John Patrick Murphy as a secretary
18 Aug 2011 TM02 Termination of appointment of Thomas Cassidy as a secretary
18 Aug 2011 TM01 Termination of appointment of William Moten as a director
20 Jun 2011 MEM/ARTS Memorandum and Articles of Association
20 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jun 2011 AP01 Appointment of Matthew Behan as a director
17 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
30 Nov 2010 AP01 Appointment of Leslie William Dawson as a director
22 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
20 Apr 2010 AD03 Register(s) moved to registered inspection location
20 Apr 2010 AD02 Register inspection address has been changed