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CHURSTON HEARD LIMITED

Company number 01210245

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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)
14 May 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 May 2002 288a New director appointed
09 May 2002 288a New director appointed
09 May 2002 288a New director appointed
03 May 2002 288c Director's particulars changed
26 Mar 2002 288b Director resigned
01 Mar 2002 363a Return made up to 31/12/01; full list of members
20 Feb 2002 288b Director resigned
18 Feb 2002 AA Full accounts made up to 30 April 2001
27 Dec 2001 88(2)R Ad 01/01/01--------- £ si 500@.1=50 £ ic 12728/12778
27 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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27 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Dec 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Dec 2001 169 £ ic 12813/12728 18/09/01 £ sr 850@.1=85
19 Dec 2001 169 £ ic 12898/12813 18/10/01 £ sr 850@.1=85
19 Dec 2001 122 £ ic 12899/12898 01/11/01 £ sr 1@1=1
11 Dec 2001 288c Director's particulars changed
11 Dec 2001 288c Director's particulars changed
03 Oct 2001 288a New secretary appointed
25 Sep 2001 288b Secretary resigned;director resigned
14 Aug 2001 288c Director's particulars changed
07 Aug 2001 288c Director's particulars changed
07 Aug 2001 288a New director appointed
01 Mar 2001 AA Full accounts made up to 30 April 2000