- Company Overview for HURST WARNE LIMITED (02339439)
- Filing history for HURST WARNE LIMITED (02339439)
- People for HURST WARNE LIMITED (02339439)
- More for HURST WARNE LIMITED (02339439)
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) |
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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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Request DocumentDirector resigned |
06 Apr 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
19 Feb 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Jan 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Nov 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Nov 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
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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Request DocumentNew director appointed |
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 |