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HURSTWOOD ESTATES LIMITED

Company number 05861382

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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)
19 Jul 2010 CH01 Director's details changed for Mr Iain Johnson on 29 June 2010
19 Jul 2010 CH01 Director's details changed for Mr Henry Philip Hill on 29 June 2010
19 Jul 2010 CH01 Director's details changed for Mr Stephen John Ashworth on 29 June 2010
19 Jul 2010 CH03 Secretary's details changed for Ms Julie Black on 29 June 2010
11 Feb 2010 AP01 Appointment of Mr Mark Robert Carling as a director
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Jul 2009 363a Return made up to 29/06/09; full list of members
13 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2009 395 Particulars of a mortgage or charge / charge no: 6
09 May 2009 395 Particulars of a mortgage or charge / charge no: 4
09 May 2009 395 Particulars of a mortgage or charge / charge no: 5
08 May 2009 395 Particulars of a mortgage or charge / charge no: 3
02 May 2009 363a Return made up to 29/06/08; full list of members; amend
02 May 2009 395 Particulars of a mortgage or charge / charge no: 1
02 May 2009 395 Particulars of a mortgage or charge / charge no: 2
13 Jan 2009 288a Director appointed iain johnson
13 Jan 2009 288a Director appointed henry philip hill
12 Jan 2009 288a Director appointed andrew charles park
08 Jul 2008 288a Secretary appointed ms julie black
08 Jul 2008 288b Appointment terminated secretary nicola ashworth
30 Jun 2008 363a Return made up to 29/06/08; full list of members
11 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Jun 2008 287 Registered office changed on 10/06/2008 from link 665 business centre, A56 rossendale lancashire BB4 5HU
12 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
04 Jul 2007 363a Return made up to 29/06/07; full list of members