HURSTWOOD GROUP 1 LIMITED

Company number 04799100

Date	Type	Description	View / Download
07 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
31 Dec 2007	CERTNM	Company name changed hurstwood group LIMITED\certificate issued on 31/12/07	(2 pages)
17 Nov 2007	395	Particulars of mortgage/charge	(6 pages)
01 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(37 pages)
15 Jun 2007	363a	Return made up to 13/06/07; full list of members	(4 pages)
07 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
02 Feb 2007	288a	New director appointed	(3 pages)
21 Jan 2007	225	Accounting reference date extended from 31/08/06 to 31/12/06	(1 page)
22 Sep 2006	88(3)	Particulars of contract relating to shares	(2 pages)
22 Sep 2006	88(2)R	Ad 25/08/06--------- £ si 1933278@1=1933278 £ ic 1172720/3105998	(2 pages)
22 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
22 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Art 3.5 not apply 25/08/06
22 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
20 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
20 Sep 2006	123	Nc inc already adjusted 25/08/06	(4 pages)
20 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jul 2006	363a	Return made up to 13/06/06; full list of members	(3 pages)
04 Jul 2006	AA	Group of companies' accounts made up to 31 August 2005	(37 pages)
26 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
22 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
15 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
15 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
01 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
05 Jan 2006	395	Particulars of mortgage/charge	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next