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HUTTENES-ALBERTUS U.K. LIMITED

Company number 01359479

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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)
12 May 2009 AA Accounts for a small company made up to 31 December 2008
17 Jul 2008 363a Return made up to 10/07/08; full list of members
17 Jul 2008 287 Registered office changed on 17/07/2008 from hazlemead crow edge sheffield south yorkshire S36 4HG
09 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 May 2008 AA Accounts for a small company made up to 31 December 2007
07 May 2008 287 Registered office changed on 07/05/2008 from blackbrook road pear tree lane dudley west midlands DY2 0QR
20 Dec 2007 288a New secretary appointed
20 Dec 2007 288b Secretary resigned
10 Oct 2007 AUD Auditor's resignation
13 Aug 2007 363a Return made up to 10/07/07; full list of members
08 Jun 2007 AA Accounts for a small company made up to 31 December 2006
01 Aug 2006 363a Return made up to 10/07/06; full list of members
03 Jun 2006 AA Accounts for a small company made up to 31 December 2005
02 Aug 2005 AA Accounts for a small company made up to 31 December 2004
26 Jul 2005 363a Return made up to 10/07/05; full list of members
08 Mar 2005 288a New secretary appointed
08 Mar 2005 288b Secretary resigned
01 Nov 2004 AA Accounts for a small company made up to 31 December 2003
19 Jul 2004 363s Return made up to 10/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 19/07/04
21 Jun 2004 288a New secretary appointed
10 May 2004 288b Director resigned
07 May 2004 288b Secretary resigned
09 Jan 2004 AUD Auditor's resignation
01 Aug 2003 363s Return made up to 10/07/03; full list of members
11 Jun 2003 AA Accounts for a small company made up to 31 December 2002