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HURST,PARNELL & COMPANY,LIMITED

Company number 00254824

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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)
21 Oct 2004 363s Return made up to 07/10/04; full list of members
23 Aug 2004 288c Director's particulars changed
31 Jul 2004 395 Particulars of mortgage/charge
14 Jul 2004 288c Director's particulars changed
21 Jan 2004 363a Return made up to 09/10/03; full list of members
06 Jan 2004 288c Director's particulars changed
06 Jan 2004 288c Director's particulars changed
06 Jan 2004 288c Secretary's particulars changed;director's particulars changed
23 Oct 2003 403a Declaration of satisfaction of mortgage/charge
27 Jul 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Jul 2003 155(6)a Declaration of assistance for shares acquisition
23 Jul 2003 395 Particulars of mortgage/charge
22 Jul 2003 395 Particulars of mortgage/charge
10 May 2003 225 Accounting reference date shortened from 31/07/03 to 30/04/03
12 Mar 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Mar 2003 155(6)a Declaration of assistance for shares acquisition
07 Mar 2003 395 Particulars of mortgage/charge
03 Mar 2003 288a New director appointed
03 Mar 2003 288b Secretary resigned
03 Mar 2003 288b Secretary resigned
03 Mar 2003 288b Director resigned
03 Mar 2003 288b Director resigned
28 Feb 2003 395 Particulars of mortgage/charge
28 Feb 2003 155(6)a Declaration of assistance for shares acquisition
28 Feb 2003 288a New secretary appointed;new director appointed