HURFORD SALVI CARR MANAGEMENT LIMITED

Company number 08254642

Date	Type	Description	View / Download
04 Apr 2017	AA	Accounts for a dormant company made up to 31 July 2016	(3 pages)
19 Dec 2016	AA01	Previous accounting period shortened from 31 October 2016 to 31 July 2016	(1 page)
14 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(25 pages)
23 Nov 2016	AP03	Appointment of Paul Davis Driscoll as a secretary on 26 September 2016	(3 pages)
17 Nov 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(7 pages)
10 Nov 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
26 Oct 2016	SH08	Change of share class name or designation	(2 pages)
26 Oct 2016	SH01	Statement of capital following an allotment of shares on 26 September 2016 GBP 200	(4 pages)
26 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
19 Oct 2016	AP01	Appointment of Phillip Stephen Rose as a director on 26 September 2016	(3 pages)
19 Oct 2016	AP01	Appointment of Mr Mark Andrew Rattigan as a director on 26 September 2016	(3 pages)
19 Oct 2016	TM01	Termination of appointment of David Salvi as a director on 21 September 2016	(2 pages)
05 May 2016	AA	Accounts for a dormant company made up to 31 October 2015	(3 pages)
29 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100	(5 pages)
28 Oct 2015	CH01	Director's details changed for David Salvi on 7 October 2015	(2 pages)
28 Oct 2015	CH01	Director's details changed for Mr Paul Driscoll on 7 October 2015	(2 pages)
28 Oct 2015	CH01	Director's details changed for Mr Stephen Geoffrey Hurford on 7 October 2015	(2 pages)
17 May 2015	AA	Accounts for a dormant company made up to 31 October 2014	(3 pages)
10 Nov 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 100	(5 pages)
18 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	(3 pages)
07 Jul 2014	AD01	Registered office address changed from 3Rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 7 July 2014	(1 page)
28 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 100	(5 pages)
17 Oct 2012	AP01	Appointment of David Salvi as a director	(2 pages)