HURSTWOOD PROPERTIES (ROCHDALE) LIMITED

Company number 04742545

Date	Type	Description	View / Download
05 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
24 Apr 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(3 pages)
24 Apr 2012	CH01	Director's details changed for Mr Andrew Charles Park on 24 April 2012	(2 pages)
24 Apr 2012	CH01	Director's details changed for Mr Stephen John Ashworth on 24 April 2012	(2 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(4 pages)
28 Apr 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(4 pages)
10 Nov 2010	AD01	Registered office address changed from Oceanic Waters Meeting Road Bolton Lancashire BL1 8SW United Kingdom on 10 November 2010	(1 page)
08 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
27 Apr 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(4 pages)
27 Apr 2010	CH03	Secretary's details changed for Ms Julie Black on 23 April 2010	(1 page)
25 Feb 2010	AA01	Previous accounting period extended from 30 June 2009 to 31 December 2009	(1 page)
27 Jul 2009	AA	Accounts for a small company made up to 30 June 2008	(6 pages)
24 Apr 2009	363a	Return made up to 23/04/09; full list of members	(4 pages)
03 Nov 2008	225	Accounting reference date extended from 31/12/2007 to 30/06/2008 alignment with parent or subsidiary	(1 page)
17 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
17 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
17 Sep 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
01 Sep 2008	288a	Director appointed andrew charles park	(3 pages)
27 Aug 2008	CERTNM	Company name changed beva hurstwood LIMITED\certificate issued on 29/08/08	(2 pages)
22 Aug 2008	288b	Appointment terminated director frederick chadwick	(1 page)
22 Aug 2008	288a	Secretary appointed julie black	(2 pages)
22 Aug 2008	288b	Appointment terminated secretary stephen ashworth	(1 page)
11 Jun 2008	287	Registered office changed on 11/06/2008 from link 665 business centre todd hall road haslingden, rossendale lancashire BB4 5HU	(1 page)
13 May 2008	363a	Return made up to 23/04/08; full list of members	(4 pages)
31 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)