HUNTSWORTH GROUP LIMITED

Company number 01015851

Date	Type	Description	View / Download
23 Mar 2005	288a	New secretary appointed	(2 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
19 Oct 2004	395	Particulars of mortgage/charge	(6 pages)
06 Jul 2004	363s	Return made up to 10/06/04; full list of members	(8 pages)
03 Jun 2004	AA	Full accounts made up to 31 December 2002	(20 pages)
21 May 2004	395	Particulars of mortgage/charge	(5 pages)
18 May 2004	288b	Director resigned	(1 page)
18 May 2004	288b	Director resigned	(1 page)
18 May 2004	288a	New director appointed	(2 pages)
21 Jul 2003	363s	Return made up to 10/06/03; no change of members	(7 pages)
04 Jul 2003	AA	Full accounts made up to 31 December 2001	(19 pages)
06 Nov 2002	288a	New secretary appointed	(1 page)
06 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
06 Nov 2002	288b	Director resigned	(1 page)
29 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
18 Jun 2002	363s	Return made up to 10/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
28 Dec 2001	288a	New director appointed	(2 pages)
09 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
30 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
07 Aug 2001	363s	Return made up to 10/06/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
30 Mar 2001	CERTNM	Company name changed holmes & marchant group LIMITED\certificate issued on 30/03/01	(3 pages)
14 Feb 2001	CERTNM	Company name changed holmes & marchant healthcare com munications LIMITED\certificate issued on 14/02/01	(2 pages)
28 Jan 2001	288a	New director appointed	(2 pages)
17 Jan 2001	288b	Director resigned	(1 page)