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HUCKLEBERRY'S LIMITED

Company number 00502269

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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)
30 Mar 1995 363s Return made up to 01/03/95; full list of members
  • 363(288) ‐ Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Oct 1994 287 Registered office changed on 24/10/94 from: 20 kew road richmond surreyrr TW9 2NA
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Request DocumentRegistered office changed on 24/10/94 from: 20 kew road richmond surreyrr TW9 2NA
07 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Mar 1994 AA Accounts for a dormant company made up to 30 September 1993
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Request DocumentAccounts for a dormant company made up to 30 September 1993
13 Mar 1994 363s Return made up to 01/03/94; no change of members
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Request DocumentReturn made up to 01/03/94; no change of members
27 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jun 1993 AA Accounts for a dormant company made up to 30 September 1992
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Request DocumentAccounts for a dormant company made up to 30 September 1992
19 Mar 1993 363s Return made up to 01/03/93; no change of members
  • 363(287) ‐ Registered office changed on 19/03/93
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Request DocumentReturn made up to 01/03/93; no change of members
27 Jul 1992 288 Secretary resigned
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Request DocumentSecretary resigned
27 Jul 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
27 Jul 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
27 Jul 1992 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
27 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
06 Jul 1992 363x Return made up to 23/06/92; full list of members
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Request DocumentReturn made up to 23/06/92; full list of members
25 Jun 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
27 Mar 1992 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
27 Mar 1992 AA Full accounts made up to 1 October 1989
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Request DocumentFull accounts made up to 1 October 1989
17 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jul 1991 363x Return made up to 23/06/91; full list of members
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Request DocumentReturn made up to 23/06/91; full list of members
12 Apr 1991 287 Registered office changed on 12/04/91 from: 11/12 hanover square london W1A 1DF
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Request DocumentRegistered office changed on 12/04/91 from: 11/12 hanover square london W1A 1DF
01 Nov 1990 363 Return made up to 18/07/90; full list of members
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Request DocumentReturn made up to 18/07/90; full list of members