HUNTSWORTH GROUP LIMITED

Company number 01015851

Date	Type	Description	View / Download
03 Jul 2015	AD01	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 3 July 2015	(1 page)
01 May 2015	AP01	Appointment of Ms Alison Jane Clarke as a director on 7 April 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of Chadlington as a director on 7 April 2015	(1 page)
27 Jan 2015	TM01	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014	(1 page)
19 Aug 2014	TM02	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014	(2 pages)
04 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
27 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 1,000	(5 pages)
19 Jun 2014	MR04	Satisfaction of charge 16 in full	(5 pages)
17 Jun 2014	AP01	Appointment of Lord Chadlington as a director	(3 pages)
06 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 21/05/2014	(3 pages)
29 May 2014	MR01	Registration of charge 010158510018	(35 pages)
05 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
10 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	(4 pages)
25 Feb 2013	CH01	Director's details changed for Sally Ann Patricia Withey on 22 February 2013	(2 pages)
19 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 17	(6 pages)
03 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
12 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(4 pages)
05 Mar 2012	TM01	Termination of appointment of Colin Adams as a director	(1 page)
05 Mar 2012	AP01	Appointment of Martin Morrow as a director	(2 pages)
25 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement dirs auth 10/03/2011	(3 pages)
15 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
10 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(4 pages)
12 Apr 2011	AP01	Appointment of Colin Raymond Adams as a director	(2 pages)
12 Apr 2011	TM01	Termination of appointment of Tymon Broadhead as a director	(1 page)
31 Mar 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 11	(3 pages)