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MURRAY BIRRELL LTD.

Company number 03139523

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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)
04 Jan 2010 CH01 Director's details changed for Keith Murray on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Stuart Birrell on 4 January 2010
25 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Dec 2008 363a Return made up to 19/12/08; full list of members
23 May 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Jan 2008 363a Return made up to 19/12/07; full list of members
05 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
07 Jun 2007 287 Registered office changed on 07/06/07 from: prospect house 11-13 lonsdale gardens tunbridge wells kent TN1 1NU
19 Dec 2006 363a Return made up to 19/12/06; full list of members
10 Nov 2006 122 £ ic 321000/1000 02/11/06 £ sr 320000@1=320000
13 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Dec 2005 363a Return made up to 19/12/05; full list of members
30 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
23 Dec 2004 363s Return made up to 19/12/04; full list of members
03 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
02 Aug 2004 88(3) Particulars of contract relating to shares
02 Aug 2004 88(2)R Ad 31/03/04--------- £ si 320000@1=320000 £ ic 1000/321000
02 Apr 2004 288a New director appointed
31 Dec 2003 363s Return made up to 19/12/03; full list of members
26 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2003 AA Total exemption small company accounts made up to 31 March 2003
19 Dec 2002 363s Return made up to 19/12/02; full list of members
02 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
12 Feb 2002 363s Return made up to 19/12/01; full list of members