All Official Legal documents for HURST WARNE LIMITED

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Filed on: 14 Sep 2011
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Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION FULL
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Filed on: 26 May 2011
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Form: AR01 - Annual Return of company information (not accounts)
16/05/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 26 Aug 2010
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Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 26 May 2010
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Form: AR01 - Annual Return of company information (not accounts)
16/05/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 8 Jul 2009
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Form: AA - Annual Accounts
31/12/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 8 Jul 2009
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED NICHOLAS SMITH
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Filed on: 3 Jun 2009
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
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Filed on: 10 Mar 2009
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/03/09 FROM:
ARYGLL HOUSE 2ND FLOOR
23 BROOK STREET
KINGSTON UPON THAMES
SURREY
KT1 2BN
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Filed on: 5 Jan 2009
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 05/01/09 FROM:
76 CAMBRIDGE ROAD
KINGSTON UPON THAMES
SURREY
KT1 3NA
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Filed on: 3 Jun 2008
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 29 Jan 2008
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 17 Jul 2007
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 1 Feb 2007
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Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)
Filed on: 25 May 2006
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 30 Jan 2006
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Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
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Filed on: 31 May 2005
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 May 2005
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Form: 288c -
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 8 Feb 2005
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 9 Jun 2004
Form: 363s -
RETURN MADE UP TO 16/05/04; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 29 Jan 2004
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 28 May 2003
Form: 363s -
RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 4 Feb 2003
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 17 Jul 2002
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 11 Jun 2002
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 27 May 2002
Form: 363s -
RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 13 Feb 2002
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/01
Price: £4.99 (excl. VAT)
Filed on: 22 May 2001
Form: 363s -
RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 5 Feb 2001
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/00
Price: £4.99 (excl. VAT)
Filed on: 7 Jun 2000
Form: 363s -
RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 29 Jan 2000
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/99
Price: £4.99 (excl. VAT)
Filed on: 17 Jan 2000
Form: ELRES -
S366A DISP HOLDING AGM 13/12/99
S252 DISP LAYING ACC 13/12/99
S386 DISP APP AUDS 13/12/99
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Filed on: 7 Jun 1999
Form: 363s -
RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 Apr 1999
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/98
Price: £4.99 (excl. VAT)
Filed on: 1 Jun 1998
Form: 363s -
RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 Apr 1998
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Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 2 Jun 1997
Form: 363s -
RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 12 May 1997
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Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 11 Jun 1996
Form: 363s -
RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 30 Apr 1996
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Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 30 Nov 1995
Form: 122 -
S-DIV
24/11/95
Price: £4.99 (excl. VAT)
Filed on: 30 Nov 1995
Form: SRES13 -
RE SHARES 21/11/95
Price: £4.99 (excl. VAT)
Filed on: 5 Jun 1995
Form: 363s -
RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 22 Feb 1995
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Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 20 Jun 1994
Form: 363s -
RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 20 Jun 1994
Form: 288 -
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 20 Jun 1994
Form: 363(288) -
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 20 Jun 1994
Form: 363(353) -
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 8 Mar 1994
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Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 13 Sep 1993
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Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 13 May 1993
Form: 363(288) -
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 13 May 1993
Form: 363s -
RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 17 Oct 1992
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/91
Price: £4.99 (excl. VAT)
Filed on: 21 May 1992
Form: 363b -
RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 30 Mar 1992
Form: SA -
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)
Filed on: 2 Mar 1992
Form: 288 -
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 26 Feb 1992
Form: AUD -
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)
Filed on: 20 Feb 1992
Form: 288 -
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 20 Feb 1992
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 20/02/92 FROM:
11 QUEEN VICTORIA STREET
LONDON
EC4
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Filed on: 6 Feb 1992
Form: 288 -
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 8 Aug 1991
Form: 363x -
16/05/91 FULL LIST NOF
Price: £4.99 (excl. VAT)
Filed on: 22 Jul 1991
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/90
Price: £4.99 (excl. VAT)
Filed on: 10 Jun 1991
Form: 288 -
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 10 Jun 1991
Form: 288 -
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 6 Apr 1991
Form: 288 -
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 19 Feb 1991
Form: ERES13 -
S252,366A,386 21/01/91
Price: £4.99 (excl. VAT)
Filed on: 18 Jan 1991
Form: 288 -
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 20 Nov 1990
Form: 288 -
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 9 Nov 1990
Form: 288 -
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 30 Oct 1990
Form: CERTNM -
COMPANY NAME CHANGED
FAIRMOUNT HURST WARNE LIMITED
CERTIFICATE ISSUED ON 31/10/90
Price: £4.99 (excl. VAT)
Filed on: 16 Aug 1990
Form: 288 -
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 16 Jul 1990
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/89
Price: £4.99 (excl. VAT)
Filed on: 12 Jun 1990
Form: 363 -
RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 23 Jan 1990
Form: 288 -
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 28 Nov 1989
Form: 288 -
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 29 Aug 1989
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 29/08/89 FROM:
G OFFICE CHANGED 29/08/89
3 ST MARYS TERRACE
MILL LANE
GUILDFORD
SURREY GU1 3TZ
Price: £4.99 (excl. VAT)
Filed on: 18 Aug 1989
Form: CERTNM -
COMPANY NAME CHANGED
PETER WARNE & COMPANY LIMITED
CERTIFICATE ISSUED ON 21/08/89
Price: £4.99 (excl. VAT)
Filed on: 21 Jul 1989
Form: 224 -
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
Price: £4.99 (excl. VAT)
Filed on: 19 Jul 1989
Form: MEM/ARTS -
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)
Filed on: 19 Jul 1989
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 19/07/89 FROM:
G OFFICE CHANGED 19/07/89
2 BACHES STREET
LONDON
N1 6UB
Price: £4.99 (excl. VAT)
Filed on: 19 Jul 1989
Form: 288 -
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 19 Jul 1989
Form: 288 -
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 11 Jul 1989
Form: CERTNM -
COMPANY NAME CHANGED
FINDGIFT LIMITED
CERTIFICATE ISSUED ON 12/07/89
Price: £4.99 (excl. VAT)
Filed on: 25 Jan 1989
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Form: NEWINC - New Incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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