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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)
29 Aug 2001 AUD Auditor's resignation
22 May 2001 395 Particulars of mortgage/charge
22 May 2001 395 Particulars of mortgage/charge
22 May 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 May 2001 155(6)a Declaration of assistance for shares acquisition
21 May 2001 395 Particulars of mortgage/charge
18 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2001 288a New director appointed
18 May 2001 288b Director resigned
18 May 2001 288b Director resigned
25 Apr 2001 288c Director's particulars changed
10 Apr 2001 155(6)a Declaration of assistance for shares acquisition
10 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2001 AA Full accounts made up to 29 September 2000
19 Jan 2001 363s Return made up to 13/11/00; full list of members; amend
21 Nov 2000 363s Return made up to 13/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
27 Jun 2000 AA Full accounts made up to 2 October 1999
21 Dec 1999 363s Return made up to 24/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
20 Jul 1999 AA Full accounts made up to 26 September 1998
02 Jun 1999 288c Secretary's particulars changed;director's particulars changed
01 Apr 1999 403a Declaration of satisfaction of mortgage/charge
09 Dec 1998 363s Return made up to 24/11/98; full list of members
04 Dec 1998 288a New director appointed
30 Jul 1998 AA Full accounts made up to 27 September 1997
21 Jul 1998 244 Delivery ext'd 3 mth 27/09/97
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Request DocumentDelivery ext'd 3 mth 27/09/97