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HURSTWOOD GROUP 1 LIMITED

Company number 04799100

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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)
24 Dec 2004 395 Particulars of mortgage/charge
24 Dec 2004 395 Particulars of mortgage/charge
24 Dec 2004 395 Particulars of mortgage/charge
24 Dec 2004 395 Particulars of mortgage/charge
24 Dec 2004 395 Particulars of mortgage/charge
24 Dec 2004 395 Particulars of mortgage/charge
24 Dec 2004 395 Particulars of mortgage/charge
24 Dec 2004 395 Particulars of mortgage/charge
08 Oct 2004 288a New director appointed
08 Oct 2004 288a New director appointed
08 Oct 2004 288a New director appointed
03 Aug 2004 363s Return made up to 13/06/04; full list of members
20 May 2004 225 Accounting reference date extended from 30/06/04 to 31/08/04
02 Feb 2004 SA Statement of affairs
02 Feb 2004 88(2)R Ad 04/07/03--------- £ si 1172718@1=1172718 £ ic 2/1172720
30 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re: shares/art 3.5 04/07/03
29 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2003 88(2)R Ad 04/07/03--------- £ si 1@1=1 £ ic 1/2
29 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jul 2003 123 £ nc 100/1225000 04/07/03
21 Jun 2003 288b Director resigned
21 Jun 2003 288a New secretary appointed
21 Jun 2003 288a New director appointed
21 Jun 2003 288a New director appointed
21 Jun 2003 288b Secretary resigned