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HUNTSWORTH GROUP LIMITED

Company number 01015851

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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)
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 12
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 13
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 14
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 15
31 Mar 2011 TM01 Termination of appointment of Alison Clarke as a director
31 Mar 2011 AP01 Appointment of Sally-Ann Patricia Withey as a director
18 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 16
27 Jan 2011 CC04 Statement of company's objects
27 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2010 AA Full accounts made up to 31 December 2009
11 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
22 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 15
07 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 14
12 Jan 2010 CH01 Director's details changed for Tymon Broadhead on 26 November 2009
07 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 13
03 Sep 2009 AA Full accounts made up to 31 December 2008
10 Jun 2009 363a Return made up to 10/06/09; full list of members
11 Oct 2008 395 Particulars of a mortgage or charge / charge no: 12
13 Aug 2008 AA Full accounts made up to 31 December 2007
10 Jun 2008 363a Return made up to 10/06/08; full list of members
07 Jan 2008 AA Full accounts made up to 31 December 2006
10 Aug 2007 395 Particulars of mortgage/charge
09 Aug 2007 403a Declaration of satisfaction of mortgage/charge
09 Aug 2007 403a Declaration of satisfaction of mortgage/charge
09 Aug 2007 403a Declaration of satisfaction of mortgage/charge