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HURST MORRIS ASSOCIATES LIMITED

Company number 01071754

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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)
28 Oct 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
28 Oct 2011 CH03 Secretary's details changed for Mr Bharat Panchal on 25 October 2011
06 Oct 2011 AA Accounts for a small company made up to 31 December 2010
04 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
23 Jun 2010 AA Accounts for a small company made up to 31 December 2009
24 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Authroised share capital shall no longer be sub-divided but shall comprise of ordinary shares only 24/12/2009
  • RES12 ‐ Resolution of varying share rights or name
28 Oct 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
28 Oct 2009 CH01 Director's details changed for Bharat Panchal on 25 October 2009
28 Oct 2009 CH01 Director's details changed for Mr Christopher John Pilley-Wearden on 25 October 2009
28 Oct 2009 CH01 Director's details changed for Mrs Susan Jane Hurst on 25 October 2009
28 Oct 2009 CH01 Director's details changed for Mr Peter Anthony Hurst on 25 October 2009
28 Oct 2009 CH01 Director's details changed for Geoffrey David Hoole on 25 October 2009
14 Oct 2009 AA Accounts for a small company made up to 31 December 2008
06 Jan 2009 288a Director appointed mr christopher john pilley-wearden
19 Nov 2008 363a Return made up to 26/10/08; full list of members
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Mar 2008 288a Director appointed mrs susan jane hurst
07 Nov 2007 363a Return made up to 26/10/07; full list of members
18 Oct 2007 AA Accounts for a small company made up to 31 December 2006
05 Mar 2007 288b Director resigned
18 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Nov 2006 363a Return made up to 26/10/06; full list of members
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005