HURSTWOOD PROPERTIES (R) LIMITED

Company number 06774064

Date	Type	Description	View / Download
05 Jan 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Jan 2015	SH08	Change of share class name or designation	(2 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re classified 08/12/2014	(26 pages)
02 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 10	(5 pages)
30 Dec 2014	MR01	Registration of charge 067740640049, created on 11 December 2014	(41 pages)
27 Nov 2014	TM01	Termination of appointment of Mark Robert Carling as a director on 27 November 2014	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
02 Jul 2014	AD01	Registered office address changed from 4Th Floor No.1 Marsden Street Manchester M2 1HW on 2 July 2014	(1 page)
20 Dec 2013	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 10	(6 pages)
17 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(10 pages)
17 Dec 2012	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(6 pages)
05 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(11 pages)
05 Jan 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(5 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
20 Sep 2011	TM01	Termination of appointment of Iain Johnson as a director	(1 page)
07 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 48	(4 pages)
12 Jan 2011	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(6 pages)
10 Nov 2010	AD01	Registered office address changed from Oceanic Waters Meeting Road Bolton Lancashire BL1 8SW on 10 November 2010	(1 page)
14 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
11 Feb 2010	AP01	Appointment of Mr Mark Robert Carling as a director	(2 pages)
04 Feb 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(6 pages)
18 Dec 2009	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(6 pages)
18 Dec 2009	CH01	Director's details changed for Mr. Andrew Charles Park on 16 December 2009	(2 pages)
18 Dec 2009	CH01	Director's details changed for Iain Johnson on 16 December 2009	(2 pages)
18 Dec 2009	CH01	Director's details changed for Mr Stephen John Ashworth on 16 December 2009	(2 pages)

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