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HURST TRANSPORT LIMITED

Company number 01224884

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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)
18 Aug 2004 288b Secretary resigned;director resigned
18 Aug 2004 288b Director resigned
06 May 2004 363s Return made up to 02/04/04; full list of members
03 Feb 2004 AA Full accounts made up to 31 March 2003
01 May 2003 363s Return made up to 02/04/03; full list of members
01 May 2003 363(353) Location of register of members address changed
01 May 2003 363(190) Location of debenture register address changed
22 Jan 2003 395 Particulars of mortgage/charge
07 Jan 2003 288b Director resigned
21 Nov 2002 AA Full accounts made up to 31 March 2002
10 Apr 2002 288a New director appointed
09 Apr 2002 363s Return made up to 02/04/02; full list of members
01 Feb 2002 AA Full accounts made up to 31 March 2001
16 Jul 2001 363s Return made up to 14/04/01; full list of members
16 Jul 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
16 Jul 2001 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
02 Feb 2001 AA Accounts for a small company made up to 31 March 2000
01 Feb 2001 288a New director appointed
05 Apr 2000 225 Accounting reference date extended from 31/01/00 to 31/03/00
17 Sep 1999 403a Declaration of satisfaction of mortgage/charge
17 Sep 1999 403a Declaration of satisfaction of mortgage/charge
02 Sep 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
02 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Sep 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association