SMITHFIELD MURRAY HOLDINGS LIMITED

Company number 04774247

Date	Type	Description	View / Download
08 Mar 2005	88(2)R	Ad 30/01/04--------- £ si 47@1	(2 pages)
02 Nov 2004	288b	Secretary resigned	(1 page)
29 Oct 2004	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
26 Oct 2004	287	Registered office changed on 26/10/04 from: regency house 45-49 chorley new road bolton greater manchester BL1 4QR	(1 page)
26 Oct 2004	288a	New secretary appointed	(2 pages)
13 Jul 2004	363s	Return made up to 22/05/04; full list of members	(7 pages)
31 Mar 2004	288c	Director's particulars changed	(1 page)
16 Mar 2004	225	Accounting reference date shortened from 30/09/04 to 31/03/04	(1 page)
26 Feb 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
26 Feb 2004	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
26 Feb 2004	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
24 Feb 2004	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
18 Feb 2004	288a	New director appointed	(2 pages)
18 Feb 2004	288a	New director appointed	(2 pages)
18 Feb 2004	288b	Secretary resigned	(1 page)
18 Feb 2004	288b	Director resigned	(1 page)
18 Feb 2004	288a	New secretary appointed	(2 pages)
18 Feb 2004	88(2)R	Ad 30/01/04--------- £ si 51@1=51 £ ic 2/53	(2 pages)
18 Feb 2004	225	Accounting reference date extended from 31/05/04 to 30/09/04	(1 page)
18 Feb 2004	287	Registered office changed on 18/02/04 from: 123 deansgate manchester greater manchester M3 2BU	(1 page)
17 Feb 2004	CERTNM	Company name changed fleetness 344 LIMITED\certificate issued on 17/02/04	(2 pages)
12 Feb 2004	395	Particulars of mortgage/charge	(7 pages)
22 May 2003	NEWINC	Incorporation	(26 pages)

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