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MURTON GRANGE LIMITED

Company number 03320015

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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)
27 Jan 2007 AA Accounts for a small company made up to 31 March 2006
21 Feb 2006 363s Return made up to 18/02/06; full list of members
02 Feb 2006 AA Accounts for a small company made up to 31 March 2005
10 Mar 2005 363s Return made up to 18/02/05; full list of members
21 Jan 2005 AA Accounts for a small company made up to 31 March 2004
22 Dec 2004 288a New director appointed
23 Jul 2004 288b Director resigned
23 Jul 2004 288a New director appointed
24 Feb 2004 363s Return made up to 18/02/04; full list of members
24 Nov 2003 AA Accounts for a small company made up to 31 March 2003
23 Sep 2003 288b Director resigned
23 Sep 2003 288a New director appointed
04 Mar 2003 363s Return made up to 18/02/03; full list of members
06 Feb 2003 123 Nc inc already adjusted 27/01/03
06 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Make offers or agreemen 27/01/03
06 Feb 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2002 AA Accounts for a small company made up to 31 March 2002
12 Mar 2002 363s Return made up to 18/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Jan 2002 AA Accounts for a small company made up to 31 March 2001
19 Mar 2001 288b Secretary resigned
19 Mar 2001 288a New secretary appointed
22 Feb 2001 363s Return made up to 18/02/01; full list of members
29 Sep 2000 AA Accounts for a small company made up to 31 March 2000