HUNTSWORTH FINANCIAL GROUP LIMITED

Company number 01076928

Date	Type	Description	View / Download
26 Aug 2005	395	Particulars of mortgage/charge	(7 pages)
04 Aug 2005	395	Particulars of mortgage/charge	(7 pages)
02 Aug 2005	363s	Return made up to 10/06/05; full list of members	(7 pages)
23 Mar 2005	288b	Secretary resigned	(1 page)
21 Mar 2005	288a	New secretary appointed	(2 pages)
02 Nov 2004	AA	Accounts made up to 31 December 2003	(11 pages)
19 Oct 2004	395	Particulars of mortgage/charge	(6 pages)
01 Oct 2004	288c	Secretary's particulars changed	(1 page)
06 Jul 2004	363s	Return made up to 10/06/04; full list of members	(7 pages)
21 May 2004	395	Particulars of mortgage/charge	(5 pages)
20 May 2004	AA	Accounts made up to 31 December 2002	(11 pages)
22 Jul 2003	363s	Return made up to 10/06/03; full list of members	(7 pages)
23 Dec 2002	288a	New director appointed	(2 pages)
12 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
12 Dec 2002	123	£ nc 20000/100100 02/12/02	(1 page)
06 Dec 2002	288a	New director appointed	(3 pages)
06 Dec 2002	288b	Director resigned	(1 page)
13 Nov 2002	CERTNM	Company name changed B.C.G. publicity services limite d\certificate issued on 13/11/02	(2 pages)
01 Nov 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
11 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
11 Oct 2002	288a	New secretary appointed;new director appointed	(1 page)