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HURSTWAY LIMITED

Company number 08408257

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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)
28 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
27 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
30 Sep 2014 AA01 Previous accounting period shortened from 30 September 2014 to 30 June 2014
15 Jul 2014 TM01 Termination of appointment of Shanti Parkash Diwan as a director on 1 July 2014
14 Jul 2014 TM01 Termination of appointment of Malti Diwan as a director on 1 July 2014
19 May 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
03 Mar 2014 AA01 Previous accounting period shortened from 28 February 2014 to 30 September 2013
12 Apr 2013 CERTNM Company name changed spv cvc LIMITED\certificate issued on 12/04/13
  • CONNOT ‐
08 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 3
05 Apr 2013 AP01 Appointment of Mrs Malti Diwan as a director
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 2
30 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
19 Mar 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-06
28 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted