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HUNTER DOUGLAS UK TRADE LTD

Company number 02692951

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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)
05 Oct 2010 AP01 Appointment of Mr Andrew Richard Thomas as a director
17 Jun 2010 TM02 Termination of appointment of Kevin Dobson as a secretary
17 Jun 2010 TM01 Termination of appointment of Kevin Dobson as a director
16 Jun 2010 AA Full accounts made up to 25 September 2009
31 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Mr Darren Hansel Lock on 14 January 2010
27 Jul 2009 AA Full accounts made up to 26 September 2008
15 May 2009 363a Return made up to 03/03/09; full list of members
13 Nov 2008 288b Appointment terminated director david burke
15 Aug 2008 288c Director's change of particulars / darren lock / 15/08/2008
03 Jul 2008 288a Director appointed mr darren hansel lock
06 Jun 2008 AA Full accounts made up to 28 September 2007
03 Mar 2008 363a Return made up to 03/03/08; full list of members
31 Aug 2007 288c Director's particulars changed
09 Jul 2007 AA Full accounts made up to 29 September 2006
05 Jul 2007 155(6)b Declaration of assistance for shares acquisition
05 Jul 2007 155(6)b Declaration of assistance for shares acquisition
05 Jul 2007 155(6)b Declaration of assistance for shares acquisition
05 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Group loan agreemt sec 21/06/07
05 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Jul 2007 155(6)a Declaration of assistance for shares acquisition
02 Jul 2007 395 Particulars of mortgage/charge
26 Jun 2007 403a Declaration of satisfaction of mortgage/charge
26 Jun 2007 288b Director resigned