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HURLEY INVESTMENTS NO.1 LIMITED

Company number FC026880

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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)
04 Sep 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008875 Person Authorised to Represent terminated 13/08/2013 paul christian dickinson
04 Sep 2013 OSTM01 Termination of appointment of Paul Dickinson as a director
02 Sep 2013 AA01 Previous accounting period shortened from 31 December 2012 to 28 December 2012
28 Jun 2013 OSCH03 Director's details changed for Barrie Hill on 18 April 2012
28 Jun 2013 OSCH07 Change of details for Barrie Hill of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR008875 on 18 April 2012
21 Jun 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008875 Person Authorised to Represent terminated 05/06/2013 martin philip lawrence brown
21 Jun 2013 OSTM01 Termination of appointment of Martin Brown as a director
04 Apr 2013 OSAP01 Appointment of a director
04 Apr 2013 OSAP05 Appointment of Jonathan Michael Walthoe as a person authorised to represent UK establishment BR008875 on 2 March 2013.
04 Apr 2013 OSAP05 Appointment of Paul Christian Dickinson as a person authorised to represent UK establishment BR008875 on 1 March 2013.
04 Apr 2013 OSAP01 Appointment of a director
09 Jan 2013 AA Full accounts made up to 31 December 2011
08 Mar 2012 OSAP05 Appointment of Edward James Sherwood as a person authorised to represent UK establishment BR008875 on 1 March 2012.
08 Mar 2012 OSAP01 Appointment of a director
07 Mar 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008875 Person Authorised to Represent terminated 14/02/2012 paul andrew benson
07 Mar 2012 OSTM01 Termination of appointment of Paul Benson as a director
13 Jan 2012 AA Full accounts made up to 31 December 2010
11 Aug 2011 OSAP01 Appointment of a director
11 Aug 2011 OSAP05 Appointment of Hazel Anne Marie Watson as a person authorised to represent UK establishment BR008875 on 11 January 2011.
03 Aug 2011 OSAP05 Appointment of Barrie Hill as a person authorised to represent UK establishment BR008875 on 4 April 2011.
03 Aug 2011 OSAP01 Appointment of a director
03 May 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008875 Person Authorised to Represent terminated 14/02/2011 naviyot singh dhillon
03 May 2011 OSTM01 Termination of appointment of Navjyot Dhillon as a director
08 Mar 2011 OSCH02 Details changed for an overseas company - Ic Change 15/12/10
08 Mar 2011 OSCH02 Details changed for an overseas company - Ic Change 08/12/10