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HURSTWOOD PROPERTIES (R) LIMITED

Company number 06774064

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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)
18 Dec 2009 CH03 Secretary's details changed for Ms Julie Black on 16 December 2009
18 Dec 2009 CH01 Director's details changed for Henry Philip Hill on 16 December 2009
15 Jun 2009 122 Nc dec already adjusted 04/06/09
15 Jun 2009 122 S-div
01 Jun 2009 88(2) Ad 29/04/09\gbp si 250@0.01=2.5\gbp ic 2/4.5\
01 Jun 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
01 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divisions 29/04/2009
20 May 2009 400 Particulars of a charge subject to which a property has been acquired / charge no: 7
20 May 2009 400 Particulars of a charge subject to which a property has been acquired / charge no: 8
20 May 2009 400 Particulars of a charge subject to which a property has been acquired / charge no: 13
20 May 2009 400 Particulars of a charge subject to which a property has been acquired / charge no: 3
20 May 2009 400 Particulars of a charge subject to which a property has been acquired / charge no: 16
20 May 2009 400 Particulars of a charge subject to which a property has been acquired / charge no: 15
20 May 2009 400 Particulars of a charge subject to which a property has been acquired / charge no: 18
20 May 2009 400 Particulars of a charge subject to which a property has been acquired / charge no: 4
20 May 2009 400 Particulars of a charge subject to which a property has been acquired / charge no: 5
20 May 2009 400 Particulars of a charge subject to which a property has been acquired / charge no: 11
20 May 2009 400 Particulars of a charge subject to which a property has been acquired / charge no: 19
20 May 2009 400 Particulars of a charge subject to which a property has been acquired / charge no: 6
20 May 2009 400 Particulars of a charge subject to which a property has been acquired / charge no: 20
20 May 2009 400 Particulars of a charge subject to which a property has been acquired / charge no: 21
20 May 2009 400 Particulars of a charge subject to which a property has been acquired / charge no: 12
20 May 2009 400 Particulars of a charge subject to which a property has been acquired / charge no: 14
20 May 2009 400 Particulars of a charge subject to which a property has been acquired / charge no: 22
20 May 2009 400 Particulars of a charge subject to which a property has been acquired / charge no: 17