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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)
20 Sep 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Sep 1988 287 Registered office changed on 09/09/88 from: arto house london road binfield bracknell berkshire RG12 5BU
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Request DocumentRegistered office changed on 09/09/88 from: arto house london road binfield bracknell berkshire RG12 5BU
09 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
01 Sep 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 Aug 1988 287 Registered office changed on 31/08/88 from: arto house 31-33 high street ascot berkshire SL5 7HG
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Request DocumentRegistered office changed on 31/08/88 from: arto house 31-33 high street ascot berkshire SL5 7HG
26 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Aug 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Aug 1988 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
09 Aug 1988 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
12 Apr 1988 363 Return made up to 22/03/88; full list of members
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Request DocumentReturn made up to 22/03/88; full list of members
12 Apr 1988 AA Full accounts made up to 31 August 1987
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Request DocumentFull accounts made up to 31 August 1987
03 Apr 1987 AA Full accounts made up to 31 August 1986
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Request DocumentFull accounts made up to 31 August 1986
03 Apr 1987 363 Return made up to 24/03/87; full list of members
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Request DocumentReturn made up to 24/03/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Jun 1986 AA Full accounts made up to 31 August 1985
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Request DocumentFull accounts made up to 31 August 1985
30 Jun 1986 363 Return made up to 18/06/86; full list of members
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Request DocumentReturn made up to 18/06/86; full list of members
25 May 1976 MISC Certificate of incorporation