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HURST LODGE LIMITED

Company number 01260285

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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)
26 Nov 1997 288b Director resigned
13 May 1997 363s Return made up to 03/05/97; full list of members
07 Mar 1997 AA Accounts for a small company made up to 31 August 1996
03 Jun 1996 363s Return made up to 03/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 1996 AA Accounts for a small company made up to 31 August 1995
15 May 1995 363s Return made up to 03/05/95; no change 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 DocumentReturn made up to 03/05/95; no change of members
18 Apr 1995 AA Accounts for a small company made up to 31 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 May 1994 363s Return made up to 03/05/94; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/05/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/05/94; full list of members
20 Feb 1994 AA Accounts for a small company made up to 31 August 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 DocumentAccounts for a small company made up to 31 August 1993
20 May 1993 363s Return made up to 03/05/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 03/05/93; no change of members
17 Mar 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
25 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jun 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
03 Jun 1992 363a Return made up to 30/04/92; no change of members
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Request DocumentReturn made up to 30/04/92; no change of members
27 Jul 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
26 Jun 1991 363a Return made up to 30/04/91; full list of members
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Request DocumentReturn made up to 30/04/91; full list of members
27 Jun 1990 363 Return made up to 03/05/90; full list of members
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Request DocumentReturn made up to 03/05/90; full list of members
27 Jun 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
21 Aug 1989 MEM/ARTS Memorandum and Articles of Association
04 Apr 1989 363 Return made up to 15/01/89; full list of members
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Request DocumentReturn made up to 15/01/89; full list of members
08 Feb 1989 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
28 Oct 1988 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
24 Oct 1988 169 £ ic 100/50 £ sr 50@1=50
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Request Document£ ic 100/50 £ sr 50@1=50
22 Sep 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed