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HURST ASSOCIATES (EUROPE) LIMITED

Company number 02197159

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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)
15 Aug 2005 288b Director resigned
18 Jan 2005 363s Return made up to 31/12/04; full list of members
07 Dec 2004 AA Accounts for a small company made up to 31 March 2004
26 Jan 2004 AA Accounts for a small company made up to 31 March 2003
20 Jan 2004 363s Return made up to 31/12/03; full list of members
23 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 23/01/03
23 Jan 2003 AA Accounts for a small company made up to 31 March 2002
28 Jan 2002 363s Return made up to 31/12/01; full list of members
20 Aug 2001 AA Accounts for a small company made up to 31 March 2001
16 Jan 2001 363s Return made up to 31/12/00; full list of members
01 Nov 2000 AA Accounts for a small company made up to 31 March 2000
11 Jul 2000 88(2)R Ad 31/03/00--------- £ si 51765@1=51765 £ ic 10000/61765
11 Jul 2000 123 Nc inc already adjusted 31/05/00
11 Jul 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
11 Jul 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
11 Jul 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
11 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
11 Jul 2000 288a New director appointed
11 Jul 2000 288a New director appointed
11 Jul 2000 288b Director resigned
23 Mar 2000 AUD Auditor's resignation
27 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Dec 1999 AA Accounts for a small company made up to 31 March 1999
10 Feb 1999 363s Return made up to 31/12/98; no change of members
28 Jan 1999 AA Full accounts made up to 31 March 1998