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HURST CAPITAL VENTURES LIMITED

Company number 06516175

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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)
06 Mar 2014 CH01 Director's details changed for Mr Louis Hurst on 5 March 2014
06 Mar 2014 CH01 Director's details changed for Lisa Marie Hurst on 5 March 2014
07 Feb 2014 AP03 Appointment of Toni Leanne Christie as a secretary
07 Feb 2014 TM02 Termination of appointment of Philip Gambrill as a secretary
07 Feb 2014 AD01 Registered office address changed from Town Hall Chambers 148 High Street Herne Bay Kent CT6 5NW United Kingdom on 7 February 2014
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
18 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
18 Mar 2013 CH01 Director's details changed for Mr Louis Hurst on 26 February 2013
18 Mar 2013 CH01 Director's details changed for Lisa Marie Hurst on 26 February 2013
22 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
22 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
06 Sep 2011 CERTNM Company name changed verbal impact LIMITED\certificate issued on 06/09/11
  • RES15 ‐ Change company name resolution on 2011-08-31
06 Sep 2011 CONNOT Change of name notice
16 Aug 2011 AP01 Appointment of Mr Louis Hurst as a director
03 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
11 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
03 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Lisa Marie Hurst on 3 March 2010
06 Jan 2010 AA Total exemption full accounts made up to 28 February 2009
21 Mar 2009 363a Return made up to 27/02/09; full list of members
11 Mar 2008 288a Secretary appointed philip peter gambrill
11 Mar 2008 288a Director appointed lisa marie hurst
28 Feb 2008 288b Appointment terminated secretary theydon secretaries LIMITED