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ELLEN J MURPHY DEVELOPMENTS LIMITED

Company number 06385586

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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)
31 Jan 2014 TM01 Termination of appointment of David Foster as a director
28 Jan 2014 AP01 Appointment of Mr Edward William Mole as a director
16 Jan 2014 TM01 Termination of appointment of Dean Brown as a director
21 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
17 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
02 Dec 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION A 2ND filed CH04 for capital trading company secretaries LIMITED was registered on 02/12/2011
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A 2ND filed CH04 for capital trading company secretaries LIMITED was registered on 02/12/2011
28 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
12 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
05 Apr 2011 CH04 Secretary's details changed
05 Apr 2011 CH01 Director's details changed for Mr Dean Matthew Brown on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
03 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 3 March 2011
05 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
09 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
16 Oct 2009 CH01 Director's details changed for Mr Dean Matthew Brown on 15 October 2009
15 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
21 May 2009 AA Total exemption full accounts made up to 30 September 2008
14 May 2009 288c Director's change of particulars / dean brown / 14/05/2009
01 Oct 2008 363a Return made up to 01/10/08; full list of members
27 Aug 2008 288a Director appointed robert james rickman
27 Aug 2008 288b Appointment terminated director peter roe
28 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution