CHURSTON HEARD LIMITED

Company number 01210245

Date	Type	Description	View / Download
20 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:offer shares/app dir 01/05/02	(1 page)
14 May 2002	169	£ ic 12778/12723 08/04/02 £ sr 550@.1=55	(1 page)
14 May 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 May 2002	288a	New director appointed	(2 pages)
09 May 2002	288a	New director appointed	(2 pages)
09 May 2002	288a	New director appointed	(3 pages)
03 May 2002	288c	Director's particulars changed	(1 page)
26 Mar 2002	288b	Director resigned	(1 page)
01 Mar 2002	363a	Return made up to 31/12/01; full list of members	(21 pages)
20 Feb 2002	288b	Director resigned	(1 page)
18 Feb 2002	AA	Full accounts made up to 30 April 2001	(20 pages)
27 Dec 2001	88(2)R	Ad 01/01/01--------- £ si 500@.1=50 £ ic 12728/12778	(2 pages)
27 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
27 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Dec 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Dec 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Dec 2001	169	£ ic 12813/12728 18/09/01 £ sr 850@.1=85	(2 pages)
19 Dec 2001	169	£ ic 12898/12813 18/10/01 £ sr 850@.1=85	(1 page)
19 Dec 2001	122	£ ic 12899/12898 01/11/01 £ sr 1@1=1	(1 page)
11 Dec 2001	288c	Director's particulars changed	(1 page)
11 Dec 2001	288c	Director's particulars changed	(1 page)
03 Oct 2001	288a	New secretary appointed	(2 pages)
25 Sep 2001	288b	Secretary resigned;director resigned	(1 page)
14 Aug 2001	288c	Director's particulars changed	(1 page)
07 Aug 2001	288c	Director's particulars changed	(1 page)

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