- Company Overview for HURSTWOOD HOLDINGS LIMITED (04799896)
- Filing history for HURSTWOOD HOLDINGS LIMITED (04799896)
- People for HURSTWOOD HOLDINGS LIMITED (04799896)
- Charges for HURSTWOOD HOLDINGS LIMITED (04799896)
- More for HURSTWOOD HOLDINGS LIMITED (04799896)
| 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) |
|---|---|---|---|
| 27 Jul 2009 | AA | Accounts for a small company made up to 30 June 2008 | |
| 02 Jul 2009 | 363a | Return made up to 16/06/09; full list of members | |
| 15 Jun 2009 | 88(3) | Particulars of contract relating to shares | |
| 15 Jun 2009 | 88(2) | Ad 30/03/09\gbp si 25062@1=25062\gbp ic 100250/125312\ | |
| 19 May 2009 | RESOLUTIONS |
Resolutions
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| 12 May 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 03 Dec 2008 | CERTNM | Company name changed hurstwood group 2 LIMITED\certificate issued on 03/12/08 | |
| 03 Nov 2008 | 225 | Accounting reference date extended from 31/12/2007 to 30/06/2008 alignment with parent or subsidiary | |
| 08 Jul 2008 | 288a | Secretary appointed mr andrew charles park | |
| 08 Jul 2008 | 288b | Appointment terminated secretary nicola ashworth | |
| 01 Jul 2008 | 363a | Return made up to 16/06/08; full list of members | |
| 01 Jul 2008 | 287 | Registered office changed on 01/07/2008 from oceanic waters meeting road bolton lancashire BL1 8TT united kingdom | |
| 10 Jun 2008 | 287 | Registered office changed on 10/06/2008 from link 665 business centre todd hall road haslingden, rossendale lancashire BB4 5HU | |
| 21 Aug 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 03 Jul 2007 | 363a | Return made up to 16/06/07; full list of members | |
| 13 Mar 2007 | MEM/ARTS | Memorandum and Articles of Association | |
| 06 Mar 2007 | CERTNM | Company name changed bridgewater group LIMITED\certificate issued on 06/03/07 | |
| 21 Jan 2007 | 225 | Accounting reference date extended from 31/08/06 to 31/12/06 | |
| 14 Jul 2006 | 363a | Return made up to 16/06/06; full list of members | |
| 04 Jul 2006 | AA | Accounts for a small company made up to 31 August 2005 | |
| 05 Jul 2005 | AA | Accounts for a small company made up to 31 August 2004 | |
| 23 Jun 2005 | 363s |
Return made up to 16/06/05; full list of members
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| 15 Jul 2004 | 363s | Return made up to 16/06/04; 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 |