- Company Overview for HURRYCALM LIMITED (02006542)
- Filing history for HURRYCALM LIMITED (02006542)
- People for HURRYCALM LIMITED (02006542)
- Charges for HURRYCALM LIMITED (02006542)
- More for HURRYCALM LIMITED (02006542)
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
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|
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 |