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HURSTWOOD INVESTMENTS U.K. LIMITED

Company number 03950137

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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 Jul 2014 AD01 Registered office address changed from 4Th Floor No.1 Marsden Street Manchester M2 1HW on 2 July 2014
25 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
17 Sep 2013 AA Accounts for a small company made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
28 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 March 2012
05 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
  • ANNOTATION A Second Filed AR01 document was registered on the 28/11/2012
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
14 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
10 Nov 2010 AD01 Registered office address changed from Oceanic Waters Meeting Road Bolton Lancashire BL1 8TT United Kingdom on 10 November 2010
08 Sep 2010 AA Accounts for a small company made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Mr. Andrew Charles Park on 17 March 2010
26 Mar 2010 CH01 Director's details changed for Mr Trevor Anderton Ashworth on 17 March 2010
26 Mar 2010 CH03 Secretary's details changed for Ms Julie Black on 17 March 2010
26 Mar 2010 CH01 Director's details changed for Mr Stephen John Ashworth on 17 March 2010
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Apr 2009 88(2) Capitals not rolled up
29 Apr 2009 88(2) Capitals not rolled up
18 Mar 2009 363a Return made up to 17/03/09; full list of members
08 Feb 2009 288a Secretary appointed julie black
08 Feb 2009 288b Appointment terminated secretary stephen ashworth
08 Feb 2009 288a Director appointed andrew charles park
04 Feb 2009 AA Accounts for a small company made up to 31 December 2007
08 Jul 2008 363a Return made up to 17/03/08; full list of members