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HURST PANELS LIMITED

Company number 03048920

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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)
11 Sep 2000 AA Accounts for a dormant company made up to 31 March 2000
25 Apr 2000 363s Return made up to 24/04/00; full list of members
13 Mar 2000 AA Accounts for a dormant company made up to 31 March 1999
28 Apr 1999 363s Return made up to 24/04/99; full list of members
29 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
07 May 1998 363s Return made up to 24/04/98; no change of members
31 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
28 Apr 1997 363s Return made up to 24/04/97; no change of members
16 Apr 1997 AA Accounts for a dormant company made up to 31 March 1996
16 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Apr 1997 CERTNM Company name changed hurst joinery contracts LIMITED\certificate issued on 09/04/97
06 Jan 1997 225 Accounting reference date shortened from 30/04/96 to 31/03/96
16 Jul 1996 363s Return made up to 24/04/96; full list of members
05 Jul 1995 MEM/ARTS Memorandum and Articles of Association
03 Jul 1995 CERTNM Company name changed sandco 13 LIMITED\certificate issued on 04/07/95
26 Jun 1995 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
26 Jun 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
26 Jun 1995 287 Registered office changed on 26/06/95 from: 17 parliament street hull HU1 2BH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/06/95 from: 17 parliament street hull HU1 2BH
24 Apr 1995 NEWINC Incorporation