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HURSTVALE LIMITED

Company number 02614494

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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 Jun 2002 363s Return made up to 24/05/02; full list of members
  • 363(287) ‐ Registered office changed on 10/06/02
  • 363(288) ‐ Secretary resigned
07 Jun 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jun 2002 169 £ ic 72000/12000 01/05/02 £ sr 60000@1=60000
21 May 2002 288b Director resigned
21 May 2002 288b Director resigned
21 May 2002 288b Director resigned
21 May 2002 288b Director resigned
21 May 2002 288b Director resigned
21 May 2002 288b Director resigned
21 May 2002 288b Director resigned
21 May 2002 288a New secretary appointed
21 May 2002 287 Registered office changed on 21/05/02 from: 9 golf links lane wellington telford shropshire TF1 1DT
21 Nov 2001 225 Accounting reference date extended from 31/10/01 to 30/04/02
11 Jun 2001 363s Return made up to 24/05/01; full list of members
21 Feb 2001 AA Full accounts made up to 31 October 2000
03 Jul 2000 363s Return made up to 24/05/00; full list of members
11 Apr 2000 AA Full accounts made up to 31 October 1999
28 Oct 1999 288a New director appointed
19 Jul 1999 395 Particulars of mortgage/charge
23 Jun 1999 363s Return made up to 24/05/99; no change of members
  • 363(288) ‐ Secretary resigned
23 Jun 1999 288a New secretary appointed
29 Apr 1999 288a New director appointed
05 Jan 1999 288a New director appointed
05 Jan 1999 288a New director appointed
09 Dec 1998 395 Particulars of mortgage/charge