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HUNTFIELD TRUST LIMITED

Company number 00372215

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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)
25 Nov 2009 CC04 Statement of company's objects
25 Nov 2009 MEM/ARTS Memorandum and Articles of Association
25 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 550 quoted 17/11/2009
21 Sep 2009 363a Return made up to 26/08/09; full list of members
21 Sep 2009 288c Director's change of particulars / peter rose / 26/11/2008
16 May 2009 AA Full accounts made up to 31 December 2008
09 Oct 2008 363a Return made up to 26/08/08; full list of members
04 Jun 2008 288c Director's change of particulars / peter rose / 04/06/2008
02 May 2008 288b Appointment terminated director dennis crews
02 May 2008 288b Appointment terminated director dennis clark
01 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2008 AA Full accounts made up to 31 December 2007
21 Sep 2007 363a Return made up to 26/08/07; full list of members
31 Aug 2007 288c Director's particulars changed
09 Jul 2007 AA Full accounts made up to 31 December 2006
11 Sep 2006 AA Full accounts made up to 31 December 2005
07 Sep 2006 363a Return made up to 26/08/06; full list of members
16 Jun 2006 288c Director's particulars changed
28 Sep 2005 363s Return made up to 26/08/05; full list of members
15 Jun 2005 AA Full accounts made up to 31 December 2004
24 Jan 2005 88(2)R Ad 31/12/04--------- £ si 31029595@1=31029595 £ ic 100/31029695
24 Jan 2005 123 Nc inc already adjusted 31/12/04
24 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2004 288a New director appointed