HURST MORRIS ASSOCIATES LIMITED

Company number 01071754

Date	Type	Description	View / Download
22 Oct 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
21 Apr 1999	123	Nc inc already adjusted 15/07/98	(2 pages)
21 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
21 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
22 Dec 1998	363s	Return made up to 26/10/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Nov 1998	288a	New director appointed	(2 pages)
22 Sep 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
22 Sep 1998	287	Registered office changed on 22/09/98 from: unit 5 the thames ind est high street south dunstable bedfordshire LU6 3HL	(1 page)
28 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
18 Nov 1997	363s	Return made up to 26/10/97; full list of members 363(287) ‐ Registered office changed on 18/11/97	(6 pages)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
07 Apr 1997	288b	Director resigned	(1 page)
15 Jan 1997	122	S-div 06/12/96	(1 page)
02 Dec 1996	363s	Return made up to 26/10/96; full list of members 363(287) ‐ Registered office changed on 02/12/96 363(288) ‐ Director's particulars changed	(6 pages)
29 Oct 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
08 Dec 1995	363s	Return made up to 26/10/95; full list of members	(6 pages)
13 Oct 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
20 Sep 1995	288	Secretary's particulars changed	(2 pages)
07 Mar 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1995	363s	Return made up to 26/10/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1994	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1994	363s	Return made up to 26/10/93; full list of members	(5 pages)
02 Nov 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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