- Company Overview for HURSIT LIMITED (07702544)
- Filing history for HURSIT LIMITED (07702544)
- People for HURSIT LIMITED (07702544)
- Charges for HURSIT LIMITED (07702544)
- More for HURSIT LIMITED (07702544)
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) |
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15 Dec 2014 | AD01 | Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 | |
24 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
04 Aug 2014 | AR01 |
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
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11 Apr 2014 | AP01 | Appointment of Charles Hill as a director | |
26 Sep 2013 | MR01 | Registration of charge 077025440002 | |
26 Sep 2013 | MR01 | Registration of charge 077025440003 | |
10 Sep 2013 | RESOLUTIONS |
Resolutions
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10 Sep 2013 | RESOLUTIONS |
Resolutions
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04 Sep 2013 | MR05 | All of the property or undertaking has been released from charge 1 | |
08 Aug 2013 | TM02 | Termination of appointment of Tracey Spevack as a secretary | |
08 Aug 2013 | AP03 | Appointment of Nicola Board as a secretary | |
05 Aug 2013 | AR01 |
Annual return made up to 12 July 2013 with full list of shareholders
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12 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
26 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
19 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 27 November 2012
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19 Dec 2012 | RESOLUTIONS |
Resolutions
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07 Nov 2012 | AP01 | Appointment of Mr Mark Turner as a director | |
07 Nov 2012 | TM01 | Termination of appointment of James Lee as a director | |
24 Sep 2012 | RESOLUTIONS |
Resolutions
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24 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 29 August 2012
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21 Sep 2012 | CH01 | Director's details changed for Mr James Anthony Lee on 21 September 2012 | |
20 Sep 2012 | RP04 |
Second filing of AP01 previously delivered to Companies House
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20 Sep 2012 | RP04 |
Second filing of TM01 previously delivered to Companies House
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24 Aug 2012 | AP01 |
Appointment of Mr James Anthony Lee as a director
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24 Aug 2012 | TM01 |
Termination of appointment of Ocs Services Limited as a director
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