HURLEYHOUSE (CARS) LIMITED

Company number 03132299

Date	Type	Description	View / Download
23 Dec 2003	363s	Return made up to 29/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
11 Apr 2003	AA	Full accounts made up to 30 November 2002	(8 pages)
26 Feb 2003	363s	Return made up to 29/11/02; full list of members	(7 pages)
20 Dec 2002	288b	Secretary resigned	(1 page)
20 Dec 2002	288a	New secretary appointed	(2 pages)
22 May 2002	88(2)R	Ad 09/05/02--------- £ si 5000@1=5000 £ ic 10000/15000	(2 pages)
22 May 2002	123	Nc inc already adjusted 09/05/02	(1 page)
22 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 May 2002	288a	New director appointed	(2 pages)
22 May 2002	288b	Director resigned	(1 page)
03 Apr 2002	363s	Return made up to 29/11/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
06 Mar 2002	AA	Full accounts made up to 30 November 2001	(9 pages)
24 Sep 2001	288a	New director appointed	(2 pages)
05 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
21 Mar 2001	AA	Full accounts made up to 30 November 2000	(8 pages)
28 Dec 2000	363s	Return made up to 29/11/00; full list of members	(6 pages)
01 Jun 2000	AA	Full accounts made up to 30 November 1999	(8 pages)
16 Dec 1999	363s	Return made up to 29/11/99; full list of members	(7 pages)
16 Dec 1999	288b	Director resigned	(1 page)
03 Nov 1999	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital	(1 page)
21 Sep 1999	88(2)R	Ad 14/09/99--------- £ si 9901@1=9901 £ ic 99/10000	(2 pages)
21 Sep 1999	123	£ nc 100/10000 14/09/99	(1 page)
19 Aug 1999	AA	Accounts for a dormant company made up to 30 November 1998	(1 page)

Previous

• 1
• 2
• 3
• 4

Next