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HURRYCALM LIMITED

Company number 02006542

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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)
30 Jul 2009 288b Appointment terminated
30 Jul 2009 288b Appointment terminated secretary david derbyshire
30 Jul 2009 288a Secretary appointed mrs linda susan marshall
29 Jul 2009 288a Director appointed dr john hagmann
10 Jul 2009 288a Director appointed mrs linda susan marshall
15 Dec 2008 288b Appointment terminated director thomas stronge
27 Nov 2008 363a Return made up to 09/10/08; full list of members
25 Sep 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES13 ‐ Resolutions
10 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
21 Feb 2008 288b Secretary resigned
18 Feb 2008 288a New director appointed
12 Feb 2008 288a New secretary appointed;new director appointed
12 Feb 2008 288b Director resigned
12 Feb 2008 288b Secretary resigned;director resigned
14 Nov 2007 363s Return made up to 09/10/07; full list of members
18 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
10 Nov 2006 363s Return made up to 09/10/06; full list of members
27 Jun 2006 AA Total exemption small company accounts made up to 31 January 2006
18 Nov 2005 363s Return made up to 09/10/05; full list of members
04 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
08 Nov 2004 363s Return made up to 09/10/04; full list of members
26 Oct 2004 AA Total exemption small company accounts made up to 31 January 2004
09 Oct 2004 403a Declaration of satisfaction of mortgage/charge
06 Jul 2004 403a Declaration of satisfaction of mortgage/charge
30 Jan 2004 395 Particulars of mortgage/charge