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CHARLES HURST HOLDINGS LIMITED

Company number R0000134

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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)
19 Apr 2011 CH01 Director's details changed for Robin Anthony Gregson on 1 April 2011
19 Apr 2011 CH01 Director's details changed for Henry Kenneth Surgenor on 1 April 2011
08 Jul 2010 AA Full accounts made up to 31 December 2009
23 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
09 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
22 Feb 2010 TM02 Termination of appointment of Stuart Macdonald as a secretary
16 Feb 2010 TM01 Termination of appointment of Gordon Scott as a director
15 Feb 2010 AP03 Appointment of Robin Anthony Gregson as a secretary
25 Jul 2009 AC(NI) 31/12/08 annual accts
10 Jul 2009 UDM+A(NI) Updated mem and arts
10 Jul 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
25 Jun 2009 296(NI) Change of dirs/sec
17 Jun 2009 402(NI) Pars re mortage
17 Jun 2009 402(NI) Pars re mortage
16 Jun 2009 296(NI) Change of dirs/sec
29 May 2009 296(NI) Change of dirs/sec
29 May 2009 296(NI) Change of dirs/sec
19 Mar 2009 371S(NI) 14/03/09 annual return shuttle
26 Sep 2008 AC(NI) 31/12/07 annual accts
27 Mar 2008 371S(NI) 14/03/08 annual return shuttle
17 Oct 2007 AC(NI) 31/12/06 annual accts
21 Mar 2007 371S(NI) 14/03/07 annual return shuttle
17 Jan 2007 296(NI) Change of dirs/sec
21 Sep 2006 296(NI) Change of dirs/sec
29 Aug 2006 AC(NI) 31/12/05 annual accts