HURSTWOOD GROUP 1 LIMITED

Company number 04799100

Date	Type	Description	View / Download
02 Jul 2014	AD01	Registered office address changed from 4Th Floor No.1 Marsden Street Manchester M2 1HW on 2 July 2014	(1 page)
16 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 3,105,998	(7 pages)
17 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(10 pages)
26 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(7 pages)
05 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(11 pages)
19 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(7 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
20 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(7 pages)
10 Nov 2010	AD01	Registered office address changed from Oceanic Waters Meeting Road Bolton Lancashire BL1 8TT United Kingdom on 10 November 2010	(1 page)
08 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
24 Jun 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(6 pages)
24 Feb 2010	AA01	Previous accounting period extended from 30 June 2009 to 31 December 2009	(1 page)
27 Jul 2009	AA	Full accounts made up to 30 June 2008	(27 pages)
17 Jun 2009	363a	Return made up to 13/06/09; full list of members	(4 pages)
16 Jun 2009	288b	Appointment terminated director david oldfield	(1 page)
13 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Reorganisation 29/04/2009	(3 pages)
12 May 2009	395	Particulars of a mortgage or charge / charge no: 43	(8 pages)
02 May 2009	395	Particulars of a mortgage or charge / charge no: 42	(7 pages)
03 Nov 2008	225	Accounting reference date extended from 31/12/2007 to 30/06/2008 alignment with parent or subsidiary	(1 page)
23 Oct 2008	288b	Appointment terminated director dominic fussell	(1 page)
19 Sep 2008	395	Particulars of a mortgage or charge / charge no: 41	(9 pages)
08 Jul 2008	288a	Secretary appointed mr andrew charles park	(1 page)
08 Jul 2008	288b	Appointment terminated secretary nicola ashworth	(1 page)
30 Jun 2008	363a	Return made up to 13/06/08; full list of members	(5 pages)
10 Jun 2008	287	Registered office changed on 10/06/2008 from link 665 business centre A56 rossendale lancashire BB4 5HU	(1 page)

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