MURRAY COWAN DEVELOPMENTS LIMITED

Company Documents

Date	Description
08/07/198 July 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View Document
26/11/1826 November 2018	SOLVENCY STATEMENT DATED 26/09/18 View Document
26/11/1826 November 2018	26/11/18 STATEMENT OF CAPITAL GBP 1 View Document
13/11/1813 November 2018	REDUCE ISSUED CAPITAL 26/09/2018 View Document
13/11/1813 November 2018	STATEMENT BY DIRECTORS View Document
24/08/1824 August 2018	CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES View Document
23/07/1823 July 2018	APPOINTMENT TERMINATED, DIRECTOR NEIL DENNISS View Document
23/07/1823 July 2018	APPOINTMENT TERMINATED, DIRECTOR MARGARET TARLING View Document
23/07/1823 July 2018	DIRECTOR APPOINTED MR DANIEL JAMES MARTIN View Document
13/07/1813 July 2018	REGISTERED OFFICE CHANGED ON 13/07/2018 FROM DELTA PLACE 27 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7TH View Document
29/06/1829 June 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View Document
30/09/1730 September 2017	Annual accounts for year ending 30 Sep 2017 View Accounts
31/08/1731 August 2017	CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES View Document
29/06/1729 June 2017	Annual accounts small company total exemption made up to 30 September 2016 View Document
17/10/1617 October 2016	CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES View Document
30/09/1630 September 2016	Annual accounts for year ending 30 Sep 2016 View Accounts
28/09/1628 September 2016	REGISTERED OFFICE CHANGED ON 28/09/2016 FROM 6TH FLOOR 338 EUSTON ROAD LONDON NW1 3BG View Document
06/06/166 June 2016	30/09/15 TOTAL EXEMPTION FULL View Document
25/04/1625 April 2016	APPOINTMENT TERMINATED, SECRETARY CAPITAL TRADING COMPANIES SECRETARIES LIMITED View Document
23/04/1623 April 2016	DIRECTOR APPOINTED MR NEIL MICHAEL DENNISS View Document
22/04/1622 April 2016	APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN View Document
22/04/1622 April 2016	APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK View Document
22/04/1622 April 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS View Document
22/04/1622 April 2016	DIRECTOR APPOINTED MRS MARGARET MURRAY COWAN TARLING View Document
17/08/1517 August 2015	Annual return made up to 13 August 2015 with full list of shareholders View Document
06/06/156 June 2015	30/09/14 TOTAL EXEMPTION FULL View Document
05/09/145 September 2014	CHANGE CORPORATE AS SECRETARY View Document
29/08/1429 August 2014	Annual return made up to 13 August 2014 with full list of shareholders View Document
24/06/1424 June 2014	30/09/13 TOTAL EXEMPTION FULL View Document
10/04/1410 April 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View Document
08/04/148 April 2014	REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View Document
22/01/1422 January 2014	APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER View Document
21/01/1421 January 2014	DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS View Document

27/08/1327 August 2013	Annual return made up to 13 August 2013 with full list of shareholders View Document
17/05/1317 May 2013	30/09/12 TOTAL EXEMPTION FULL View Document
24/08/1224 August 2012	Annual return made up to 13 August 2012 with full list of shareholders View Document
09/05/129 May 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS View Document
09/05/129 May 2012	DIRECTOR APPOINTED MR MARTIN IAN DACK View Document
08/05/128 May 2012	30/09/11 TOTAL EXEMPTION FULL View Document
01/12/111 December 2011	SECOND FILING FOR FORM CH04 View Document
30/11/1130 November 2011	DIRECTOR APPOINTED MR DAVID JONES WATKINS View Document
26/11/1126 November 2011	APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM View Document
07/11/117 November 2011	CHANGE CORPORATE AS SECRETARY View Document
14/09/1114 September 2011	APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS View Document
13/09/1113 September 2011	DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM View Document
15/08/1115 August 2011	Annual return made up to 13 August 2011 with full list of shareholders View Document
26/04/1126 April 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View Document
05/04/115 April 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 View Document
01/04/111 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View Document
01/04/111 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View Document
30/03/1130 March 2011	30/09/10 TOTAL EXEMPTION FULL View Document
03/03/113 March 2011	REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View Document
16/08/1016 August 2010	Annual return made up to 13 August 2010 with full list of shareholders View Document
15/06/1015 June 2010	30/09/09 TOTAL EXEMPTION FULL View Document
19/10/0919 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 View Document
21/08/0921 August 2009	RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS View Document
15/05/0915 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 View Document
23/04/0923 April 2009	30/09/08 TOTAL EXEMPTION FULL View Document
27/08/0827 August 2008	APPOINTMENT TERMINATED DIRECTOR ANTHONY WYLD View Document
27/08/0827 August 2008	DIRECTOR APPOINTED ROBERT JAMES RICKMAN View Document
14/08/0814 August 2008	RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS View Document
13/12/0713 December 2007	NEW DIRECTOR APPOINTED View Document
12/12/0712 December 2007	DIRECTOR RESIGNED View Document
29/11/0729 November 2007	DIRECTOR'S PARTICULARS CHANGED View Document
28/08/0728 August 2007	ACC. REF. DATE EXTENDED FROM 31/08/08 TO 30/09/08 View Document
13/08/0713 August 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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