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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)
04 Nov 2005 363a Return made up to 26/10/05; full list of members
02 Sep 2005 AA Accounts for a small company made up to 31 December 2004
25 Nov 2004 363s Return made up to 26/10/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
13 Aug 2004 AA Accounts for a medium company made up to 31 December 2003
26 Nov 2003 363s Return made up to 26/10/03; full list of members
22 Oct 2003 AUD Auditor's resignation
01 Oct 2003 AA Accounts for a small company made up to 31 December 2002
04 Sep 2003 MEM/ARTS Memorandum and Articles of Association
04 Sep 2003 122 S-div 17/07/03
04 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re sale of shares 17/07/03
28 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Article 10 19/06/03
05 Jun 2003 88(2)R Ad 28/05/03--------- £ si 99700@.05=4985 £ ic 15/5000
05 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Cap £4985 28/05/03
14 Jan 2003 363s Return made up to 26/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Sep 2002 AA Full accounts made up to 31 December 2001
30 May 2002 395 Particulars of mortgage/charge
14 Dec 2001 363s Return made up to 26/10/01; full list of members
27 Sep 2001 AA Full accounts made up to 31 December 2000
08 Dec 2000 363s Return made up to 26/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 08/12/00
26 Oct 2000 AA Full accounts made up to 31 December 1999
10 May 2000 395 Particulars of mortgage/charge
29 Oct 1999 363s Return made up to 26/10/99; full list of members
  • 363(288) ‐ Director's particulars changed