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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)
15 Jan 1993 288 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 DocumentNew director appointed
17 Jul 1992 363s Return made up to 21/06/92; no change of members
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Request DocumentReturn made up to 21/06/92; no change of members
16 Apr 1992 AA Full accounts made up to 30 September 1991
08 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Oct 1991 288 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 DocumentNew director appointed
19 Jul 1991 AA Full accounts made up to 30 September 1990
19 Jul 1991 363b Return made up to 21/06/91; no change of members
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Request DocumentReturn made up to 21/06/91; no change of members
19 Jul 1991 363(287) Registered office changed on 19/07/91
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Request DocumentRegistered office changed on 19/07/91
20 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jun 1990 AA Full accounts made up to 30 September 1989
28 Jun 1990 363 Return made up to 21/06/90; full list of members
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Request DocumentReturn made up to 21/06/90; full list of members
20 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
18 Jul 1989 AA Full accounts made up to 30 September 1988
18 Jul 1989 363 Return made up to 14/06/89; full list of members
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Request DocumentReturn made up to 14/06/89; full list of members
25 Jul 1988 AA Full accounts made up to 30 September 1987
25 Jul 1988 363 Return made up to 12/07/88; full list of members
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Request DocumentReturn made up to 12/07/88; full list of members
13 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Feb 1988 363 Return made up to 04/11/87; full list of members
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Request DocumentReturn made up to 04/11/87; full list of members
11 Feb 1988 287 Registered office changed on 11/02/88 from: red lion house high wycombe bucks
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Request DocumentRegistered office changed on 11/02/88 from: red lion house high wycombe bucks
11 Feb 1988 225(2) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
06 May 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Apr 1987 AA Full accounts made up to 31 March 1986
13 Apr 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
06 Apr 1987 287 Registered office changed on 06/04/87 from: 31 castle street high wycombe bucks
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Request DocumentRegistered office changed on 06/04/87 from: 31 castle street high wycombe bucks