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HURST BUILDING SERVICES (KENT) LIMITED

Company number 02574603

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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)
10 Feb 1997 363s Return made up to 17/01/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Dec 1996 AA Accounts for a small company made up to 29 February 1996
25 Mar 1996 288 Secretary resigned
25 Mar 1996 288 New secretary appointed
13 Feb 1996 363s Return made up to 17/01/96; change of members
  • 363(287) ‐ Registered office changed on 13/02/96
27 Dec 1995 AA Accounts for a small company made up to 28 February 1995
15 Dec 1995 288 Director resigned
27 Jul 1995 288 New director appointed
15 Feb 1995 395 Particulars of mortgage/charge
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04 Feb 1995 363s Return made up to 17/01/95; no change of members
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Request DocumentReturn made up to 17/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
31 Oct 1994 AA Accounts for a small company made up to 28 February 1994
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Request DocumentAccounts for a small company made up to 28 February 1994
10 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
10 Oct 1994 363s Return made up to 17/01/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
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Request DocumentReturn made up to 17/01/94; full list of members
26 Sep 1994 288 Director's particulars changed
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07 Aug 1994 287 Registered office changed on 07/08/94 from: langley house park road east finchley london N2 8EX
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Request DocumentRegistered office changed on 07/08/94 from: langley house park road east finchley london N2 8EX
30 Mar 1994 AA Full accounts made up to 28 February 1993
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Request DocumentFull accounts made up to 28 February 1993
04 Feb 1994 AUD Auditor's resignation
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17 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1994 288 Director resigned
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17 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Oct 1993 287 Registered office changed on 18/10/93 from: prentis chambers 37 earl street maidstone kent ME14 1PF
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Request DocumentRegistered office changed on 18/10/93 from: prentis chambers 37 earl street maidstone kent ME14 1PF
16 Sep 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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16 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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