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HURSTWOOD PROPERTIES (ROCHDALE) LIMITED

Company number 04742545

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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)
31 Jul 2007 AA Accounts for a small company made up to 31 December 2006
25 Apr 2007 363a Return made up to 23/04/07; full list of members
21 Jan 2007 225 Accounting reference date extended from 31/08/06 to 31/12/06
04 Jul 2006 AA Accounts for a small company made up to 31 August 2005
08 May 2006 363a Return made up to 23/04/06; full list of members
08 Jul 2005 363s Return made up to 23/04/05; full list of members
  • 363(287) ‐ Registered office changed on 08/07/05
04 May 2005 AA Accounts for a small company made up to 31 August 2004
11 Jun 2004 225 Accounting reference date extended from 30/04/04 to 31/08/04
24 May 2004 363s Return made up to 23/04/04; full list of members
18 Oct 2003 88(2)R Ad 30/09/03--------- £ si 99999@1=99999 £ ic 1/100000
18 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2003 123 £ nc 1000/100000 30/09/03
11 Sep 2003 287 Registered office changed on 11/09/03 from: c/o taylors solicitors rawlings house exchange street, blackburn lancs BB1 7JN
27 Aug 2003 395 Particulars of mortgage/charge
23 Apr 2003 NEWINC Incorporation