HUNTSWORTH GROUP LIMITED

Company number 01015851

Date	Type	Description	View / Download
17 Jan 2001	288b	Director resigned	(1 page)
17 Jan 2001	288a	New director appointed	(2 pages)
17 Jan 2001	288a	New director appointed	(2 pages)
17 Jan 2001	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
17 Jan 2001	287	Registered office changed on 17/01/01 from: hawk house peregrine park gomm road high wycombe buckinghamshire HP13 7DL	(1 page)
24 Nov 2000	288b	Director resigned	(1 page)
20 Nov 2000	AUD	Auditor's resignation	(1 page)
26 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Oct 2000	395	Particulars of mortgage/charge	(4 pages)
03 Oct 2000	395	Particulars of mortgage/charge	(14 pages)
15 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
01 Aug 2000	288a	New director appointed	(2 pages)
30 Jun 2000	363s	Return made up to 10/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(7 pages)
09 Jun 2000	288b	Secretary resigned	(1 page)
09 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
14 Mar 2000	AA	Full accounts made up to 30 September 1999	(14 pages)
09 Dec 1999	288b	Director resigned	(1 page)
30 Sep 1999	CERTNM	Company name changed holmes & marchant counsellor lim ited\certificate issued on 01/10/99	(2 pages)
08 Jun 1999	363s	Return made up to 10/06/99; full list of members	(6 pages)
08 Jun 1999	288a	New director appointed	(2 pages)
06 Apr 1999	AA	Full accounts made up to 30 September 1998	(14 pages)
21 Sep 1998	AUD	Auditor's resignation	(1 page)
26 Aug 1998	363s	Return made up to 10/06/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
01 Jun 1998	288b	Director resigned	(1 page)
14 Apr 1998	AA	Full accounts made up to 30 September 1997	(14 pages)