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HURST INDEPENDENT FINANCIAL SERVICES LIMITED

Company number 03862952

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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)
02 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
16 Sep 2011 TM02 Termination of appointment of Glenn Mcgregor as a secretary
16 Sep 2011 TM01 Termination of appointment of Glenn Mcgregor as a director
02 Jun 2011 TM01 Termination of appointment of John Snowball as a director
19 May 2011 AP01 Appointment of Mr Nigel Stockton as a director
17 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
25 Aug 2010 AD01 Registered office address changed from Sovereign House Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GT on 25 August 2010
24 Aug 2010 TM01 Termination of appointment of Gerald Fitzjohn as a director
22 Feb 2010 AA Full accounts made up to 31 December 2008
11 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Mr Glenn Frederick Mcgregor on 1 October 2009
11 Nov 2009 CH01 Director's details changed for John Alan Snowball on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Raymond Ernest Hurst on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Gerald Roy Fitzjohn on 1 October 2009
18 Dec 2008 363a Return made up to 21/10/08; full list of members
24 Nov 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
13 Nov 2008 287 Registered office changed on 13/11/2008 from 131 edgware road london W2 2AP
04 Nov 2008 288b Appointment terminated secretary simon hurst
04 Nov 2008 288a Director appointed gerald roy fitzjohn
04 Nov 2008 288a Director and secretary appointed glenn frederick mcgregor
04 Nov 2008 288a Director appointed john alan snowball
03 Sep 2008 CERTNM Company name changed hurst management services LIMITED\certificate issued on 03/09/08
26 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Division 23/06/2008