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HURST WARNE LIMITED

Company number 02339439

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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 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
20 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
20 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
06 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
08 Aug 1991 363x Return made up to 16/05/91; full list of members
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Request DocumentReturn made up to 16/05/91; full list of members
22 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
10 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
10 Jun 1991 288 Director resigned
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06 Apr 1991 288 Director's particulars changed
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19 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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18 Jan 1991 288 New director appointed
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20 Nov 1990 288 New director appointed
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09 Nov 1990 288 New director appointed
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30 Oct 1990 CERTNM Company name changed fairmount hurst warne LIMITED\certificate issued on 31/10/90
16 Aug 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
16 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
12 Jun 1990 363 Return made up to 16/05/90; full list of members
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Request DocumentReturn made up to 16/05/90; full list of members
23 Jan 1990 288 New director appointed
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28 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
06 Oct 1989 88(2)C Wd 04/10/89 ad 11/08/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 04/10/89 ad 11/08/89--------- £ si 98@1=98 £ ic 2/100
29 Aug 1989 287 Registered office changed on 29/08/89 from: 3 st marys terrace mill lane guildford surrey GU1 3TZ
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Request DocumentRegistered office changed on 29/08/89 from: 3 st marys terrace mill lane guildford surrey GU1 3TZ
18 Aug 1989 CERTNM Company name changed peter warne & company LIMITED\certificate issued on 21/08/89
21 Jul 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed