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HUNTER DOUGLAS UK RETAIL LIMITED

Company number 01196432

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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)
30 Dec 2004 288b Director resigned
07 Dec 2004 363s Return made up to 13/11/04; full list of members
  • 363(288) ‐ Director resigned
25 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2004 288a New director appointed
17 Aug 2004 155(6)a Declaration of assistance for shares acquisition
17 Aug 2004 155(6)a Declaration of assistance for shares acquisition
17 Aug 2004 288a New director appointed
13 Aug 2004 395 Particulars of mortgage/charge
11 Aug 2004 288b Director resigned
05 Aug 2004 403a Declaration of satisfaction of mortgage/charge
05 Aug 2004 403a Declaration of satisfaction of mortgage/charge
05 Aug 2004 403a Declaration of satisfaction of mortgage/charge
05 Aug 2004 403a Declaration of satisfaction of mortgage/charge
05 Aug 2004 403a Declaration of satisfaction of mortgage/charge
05 Jan 2004 AA Full accounts made up to 30 September 2003
09 Dec 2003 395 Particulars of mortgage/charge
08 Dec 2003 363s Return made up to 13/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Dec 2003 288c Director's particulars changed
18 Jul 2003 395 Particulars of mortgage/charge
08 Jul 2003 288b Director resigned
20 Feb 2003 AA Full accounts made up to 27 September 2002
04 Dec 2002 363s Return made up to 13/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jun 2002 AA Full accounts made up to 28 September 2001
05 Dec 2001 363s Return made up to 13/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Dec 2001 288c Director's particulars changed