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JONATHAN HURST LIMITED

Company number 04552923

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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)
26 Nov 2008 363a Return made up to 03/10/08; full list of members
14 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
25 Oct 2007 363a Return made up to 03/10/07; full list of members
02 Feb 2007 AA Full accounts made up to 31 March 2006
06 Dec 2006 363a Return made up to 03/10/06; full list of members
06 Dec 2006 288b Director resigned
06 Dec 2006 288a New director appointed
04 Jan 2006 AA Full accounts made up to 31 March 2005
03 Nov 2005 363a Return made up to 03/10/05; full list of members
25 Oct 2004 363s Return made up to 03/10/04; full list of members
  • 363(287) ‐ Registered office changed on 25/10/04
09 Aug 2004 AA Full accounts made up to 31 March 2004
29 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2003 363s Return made up to 03/10/03; full list of members
20 May 2003 88(2)R Ad 17/02/03--------- £ si 9999@1=9999 £ ic 1/10000
07 Feb 2003 CERTNM Company name changed culverstar LIMITED\certificate issued on 07/02/03
27 Jan 2003 395 Particulars of mortgage/charge
17 Dec 2002 123 Nc inc already adjusted 25/11/02
17 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2002 225 Accounting reference date extended from 31/10/03 to 31/03/04
05 Dec 2002 288a New secretary appointed;new director appointed
05 Dec 2002 288a New director appointed
08 Oct 2002 287 Registered office changed on 08/10/02 from: regent house 316 beulah hill london SE19 3HF
08 Oct 2002 288b Secretary resigned
08 Oct 2002 288b Director resigned
03 Oct 2002 NEWINC Incorporation