HURST ITALIA LIMITED filing history - Find and update company information

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HURST ITALIA LIMITED

Company number 03172104

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Aug 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
17 Aug 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Jul 2004	AA	Full accounts made up to 28 March 2004	View PDF Full accounts made up to 28 March 2004 - link opens in a new window - 11 pages (11 pages)
17 Jun 2004	363s	Return made up to 13/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	View PDF Return made up to 13/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director resigned - link opens in a new window - 7 pages (7 pages)
02 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
31 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
30 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Deed of pledge 16/12/03	View PDF Resolutions RES13 ‐ Deed of pledge 16/12/03 - link opens in a new window - 9 pages (9 pages)
30 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
11 Dec 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
20 Oct 2003	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
11 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
11 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
10 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
16 Sep 2003	AA	Full accounts made up to 30 March 2003	View PDF Full accounts made up to 30 March 2003 - link opens in a new window - 11 pages (11 pages)
10 Jul 2003	363s	Return made up to 20/05/03; full list of members	View PDF Return made up to 20/05/03; full list of members - link opens in a new window - 8 pages (8 pages)
08 Jun 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Dec 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Dec 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Dec 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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