HURST WARNE LIMITED

Company number 02339439

Date	Type	Description	View / Download
11 Jun 2014	AP01	Appointment of Mrs Kathleen Anne Johnson as a director	(2 pages)
11 Jun 2014	AP01	Appointment of Mrs Patricia Anne Henson as a director	(2 pages)
11 Jun 2014	AP01	Appointment of Mrs Janet Elizabeth Pocknall as a director	(2 pages)
08 Feb 2014	AD01	Registered office address changed from , Argyll House 2nd Floor, 23 Brook Street, Kingston upon Thames, Surrey, KT1 2BN on 8 February 2014	(1 page)
20 Nov 2013	AP01	Appointment of Janet Elizabeth Pocknall as a director	(3 pages)
20 Nov 2013	AP01	Appointment of Patricia Anne Henson as a director	(3 pages)
20 Nov 2013	AP01	Appointment of Kathleen Anne Johnson as a director	(3 pages)
23 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(13 pages)
16 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(7 pages)
13 May 2013	CH01	Director's details changed for Nicholas David Pocknall on 11 June 2012	(2 pages)
06 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
24 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(7 pages)
14 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(6 pages)
26 May 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(7 pages)
26 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
26 May 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(7 pages)
08 Jul 2009	288b	Appointment terminated director nicholas smith	(1 page)
08 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
03 Jun 2009	363a	Return made up to 16/05/09; full list of members	(6 pages)
10 Mar 2009	287	Registered office changed on 10/03/2009 from, arygll house 2ND floor, 23 brook street, kingston upon thames, surrey, KT1 2BN	(1 page)
05 Jan 2009	287	Registered office changed on 05/01/2009 from, 76 cambridge road, kingston upon thames, surrey, KT1 3NA	(1 page)
03 Jun 2008	363a	Return made up to 16/05/08; full list of members	(6 pages)
29 Jan 2008	AA	Total exemption small company accounts made up to 31 December 2007	(9 pages)
17 Jul 2007	363a	Return made up to 16/05/07; full list of members	(4 pages)
01 Feb 2007	AA	Total exemption full accounts made up to 31 December 2006	(12 pages)