THOMAS MURRAY NETWORK MANAGEMENT LIMITED
Company number 03313014
- Company Overview for THOMAS MURRAY NETWORK MANAGEMENT LIMITED (03313014)
- Filing history for THOMAS MURRAY NETWORK MANAGEMENT LIMITED (03313014)
- People for THOMAS MURRAY NETWORK MANAGEMENT LIMITED (03313014)
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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 2015 | AR01 |
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
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| 12 Feb 2015 | MA | Memorandum and Articles of Association | |
| 12 Feb 2015 | RESOLUTIONS |
Resolutions
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| 01 Oct 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
| 04 Mar 2014 | AR01 |
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
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| 15 Oct 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
| 14 Jun 2013 | MR04 | Satisfaction of charge 3 in full | |
| 14 Jun 2013 | MR04 | Satisfaction of charge 2 in full | |
| 14 Jun 2013 | MR04 | Satisfaction of charge 1 in full | |
| 03 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 13 March 2013
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| 03 Apr 2013 | AR01 | Annual return made up to 5 February 2013 with full list of shareholders | |
| 11 Oct 2012 | AA | Group of companies' accounts made up to 31 March 2012 | |
| 09 Mar 2012 | AR01 | Annual return made up to 5 February 2012 with full list of shareholders | |
| 02 Sep 2011 | SH06 |
Cancellation of shares. Statement of capital on 2 September 2011
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| 02 Sep 2011 | SH03 | Purchase of own shares. | |
| 10 Aug 2011 | AA | Group of companies' accounts made up to 31 March 2011 | |
| 06 Apr 2011 | AR01 | Annual return made up to 5 February 2011 with full list of shareholders | |
| 13 Oct 2010 | AA | Group of companies' accounts made up to 31 March 2010 | |
| 09 Feb 2010 | AR01 | Annual return made up to 5 February 2010 with full list of shareholders | |
| 09 Feb 2010 | AD01 | Registered office address changed from Horatio House 77-85 Fulham Palace Road Hammersmith London W6 8JC United Kingdom on 9 February 2010 | |
| 08 Feb 2010 | CH01 | Director's details changed for Simon Richard Thomas on 5 February 2010 | |
| 08 Feb 2010 | CH01 | Director's details changed for Mark Anthony Crocker on 27 January 2010 | |
| 08 Feb 2010 | TM01 | Termination of appointment of Mark Crocker as a director | |
| 25 Jan 2010 | AA | Group of companies' accounts made up to 31 March 2009 | |
| 18 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 4 |