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HUNT AND CO. (SILVER HILL) LIMITED

Company number 01435129

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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)
09 Apr 1997 288b Director resigned
26 Feb 1997 288a New director appointed
21 Feb 1997 288a New secretary appointed
20 Feb 1997 288b Secretary resigned
06 Oct 1996 363a Return made up to 01/10/96; full list of members
09 May 1996 AA Accounts made up to 31 December 1995
02 Mar 1996 288 Secretary's particulars changed
13 Nov 1995 363s Return made up to 01/10/95; no change of members
13 Nov 1995 288 New secretary appointed;director resigned
13 Nov 1995 288 New director appointed
09 Nov 1995 AA Accounts made up to 31 March 1995
09 Nov 1995 288 Secretary resigned;director resigned;new director appointed
10 Oct 1995 288 Director resigned;new director appointed
10 Oct 1995 287 Registered office changed on 10/10/95 from: 76 south park lincoln LN5 8ES
07 Jul 1995 288 Director resigned
03 Jul 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
09 Jan 1995 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
28 Nov 1994 363s Return made up to 17/10/94; no change of members
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Request DocumentReturn made up to 17/10/94; no change of members
28 Nov 1994 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
28 Nov 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
28 Mar 1994 288 Director's particulars changed
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16 Mar 1994 288 Director resigned
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11 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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11 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
22 Oct 1993 363s Return made up to 17/10/93; full list of members
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Request DocumentReturn made up to 17/10/93; full list of members