HURST HOUSE LONDON LIMITED

Company number 05193103

Date	Type	Description	View / Download
21 Jul 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Apr 2011	4.43	Notice of final account prior to dissolution	(1 page)
23 Jun 2009	287	Registered office changed on 23/06/2009 from 15-17 mercer street covent garden london WC2H 9QJ	(1 page)
22 Jun 2009	4.31	Appointment of a liquidator	(1 page)
18 Sep 2008	COCOMP	Order of court to wind up	(1 page)
17 Sep 2008	288b	Appointment Terminate, Director And Secretary Matthew Richard Roberts Logged Form	(1 page)
10 Sep 2008	COCOMP	Order of court to wind up	(1 page)
07 Feb 2008	288b	Director resigned	(1 page)
04 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
14 Sep 2007	363a	Return made up to 29/07/07; full list of members	(3 pages)
19 Jan 2007	363s	Return made up to 29/07/06; full list of members; amend	(6 pages)
19 Jan 2007	363(288)	Secretary's particulars changed;director's particulars changed
19 Jan 2007	363(288)	Director's particulars changed
19 Jan 2007	363s	Return made up to 29/07/05; full list of members; amend	(6 pages)
19 Jan 2007	288a	New director appointed	(2 pages)
12 Dec 2006	363s	Return made up to 29/07/06; full list of members	(6 pages)
12 Dec 2006	363(288)	Secretary's particulars changed
18 Sep 2006	225	Accounting reference date shortened from 31/07/07 to 31/03/07	(1 page)
15 Jun 2006	AA	Total exemption small company accounts made up to 31 July 2005	(5 pages)
09 Nov 2005	363s	Return made up to 29/07/05; full list of members	(6 pages)
09 Nov 2005	363(288)	Secretary's particulars changed;director's particulars changed
09 Nov 2005	363(287)	Registered office changed on 09/11/05
13 Jul 2005	287	Registered office changed on 13/07/05 from: hurst house farm laugharne carmarthen SA33 4RS	(1 page)
03 May 2005	288b	Director resigned	(1 page)
14 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)