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THOMAS MURRAY LIMITED

Company number 02964231

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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)
09 Mar 2004 363s Return made up to 05/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Jan 2004 AA Full accounts made up to 31 March 2003
08 Mar 2003 363s Return made up to 05/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
31 Jan 2003 AA Full accounts made up to 31 March 2002
07 Jan 2003 288a New director appointed
24 Dec 2002 288a New director appointed
24 Dec 2002 288a New director appointed
12 Mar 2002 363s Return made up to 05/02/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
07 Dec 2001 AA Full accounts made up to 31 March 2001
17 Apr 2001 AUD Auditor's resignation
07 Mar 2001 363s Return made up to 05/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Feb 2001 288a New secretary appointed
22 Dec 2000 AA Accounts for a small company made up to 31 March 2000
07 Apr 2000 363s Return made up to 05/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Dec 1999 225 Accounting reference date extended from 31/12/99 to 31/03/00
16 Sep 1999 AA Accounts for a small company made up to 31 December 1998
01 Jul 1999 288b Director resigned
16 Apr 1999 363s Return made up to 05/02/99; no change of members
  • 363(287) ‐ Registered office changed on 16/04/99
06 Oct 1998 AA Accounts for a small company made up to 31 December 1997
16 Apr 1998 363s Return made up to 05/02/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Mar 1998 88(3) Particulars of contract relating to shares
24 Mar 1998 88(2)R Ad 30/11/97--------- £ si 9900@1=9900 £ ic 100/10000
19 Feb 1998 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
19 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Feb 1998 123 £ nc 10000/100000 20/11/97