HUNTER DOUGLAS UK RETAIL LIMITED

Company number 01196432

Date	Type	Description	View / Download
27 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	(3 pages)
15 Nov 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
31 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
22 Jun 2017	AA	Full accounts made up to 30 September 2016	(27 pages)
17 Mar 2017	CC04	Statement of company's objects	(2 pages)
16 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(5 pages)
21 Jun 2016	AA	Full accounts made up to 2 October 2015	(20 pages)
13 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 42,536.4	(8 pages)
06 Oct 2015	AP01	Appointment of Mrs Susan Ann White as a director on 1 October 2015	(2 pages)
18 Feb 2015	AA	Full accounts made up to 26 September 2014	(20 pages)
03 Feb 2015	CH01	Director's details changed for Mr Andrew Richard Thomas on 3 February 2015	(2 pages)
02 Feb 2015	AP01	Appointment of Mr Craig Edwards as a director on 28 January 2015	(2 pages)
06 Jan 2015	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 42,536.4	(7 pages)
06 Jan 2015	TM01	Termination of appointment of Simon Andrew Dalby as a director on 28 November 2014	(1 page)
28 Nov 2014	TM01	Termination of appointment of Simon Andrew Dalby as a director on 28 November 2014	(1 page)
19 Aug 2014	MR04	Satisfaction of charge 24 in full	(1 page)
04 Aug 2014	MR01	Registration of charge 011964320025, created on 1 August 2014	(71 pages)
09 Apr 2014	AA	Full accounts made up to 27 September 2013	(20 pages)
02 Jan 2014	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 42,536.4	(7 pages)
30 May 2013	AA	Full accounts made up to 28 September 2012	(20 pages)
04 Dec 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(7 pages)
16 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
16 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
05 Jul 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-06-28	(1 page)
05 Jul 2012	CONNOT	Change of name notice	(2 pages)