HURNSITE LIMITED

Company number 04362720

Date	Type	Description	View / Download
27 Jul 2003	225	Accounting reference date extended from 31/12/02 to 28/02/03	(1 page)
01 Mar 2003	363s	Return made up to 29/01/03; full list of members	(7 pages)
04 Feb 2003	287	Registered office changed on 04/02/03 from: 4 cedar park cobham road ferndown industrial estate wimborne BH21 7SF	(1 page)
09 Jan 2003	288a	New director appointed	(3 pages)
09 Jan 2003	288a	New secretary appointed;new director appointed	(3 pages)
30 Dec 2002	288b	Director resigned	(1 page)
30 Dec 2002	288b	Secretary resigned	(1 page)
24 Dec 2002	395	Particulars of mortgage/charge	(5 pages)
24 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
24 Dec 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
24 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Dec 2002	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
10 Dec 2002	88(2)R	Ad 11/11/02--------- £ si 4999999@1=4999999 £ ic 1/5000000	(2 pages)
18 Oct 2002	395	Particulars of mortgage/charge	(7 pages)
15 Oct 2002	395	Particulars of mortgage/charge	(5 pages)
20 Feb 2002	225	Accounting reference date shortened from 31/01/03 to 31/12/02	(1 page)
08 Feb 2002	288b	Secretary resigned	(1 page)
06 Feb 2002	288b	Secretary resigned	(1 page)
30 Jan 2002	288b	Director resigned	(1 page)
30 Jan 2002	288a	New secretary appointed	(1 page)
30 Jan 2002	288a	New director appointed	(1 page)
29 Jan 2002	NEWINC	Incorporation	(13 pages)

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