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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)
11 Aug 2004 288a New director appointed
11 Aug 2004 288a New director appointed
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
27 Mar 2004 363s Return made up to 03/03/04; full list of members
05 Jan 2004 AA Full accounts made up to 26 September 2003
01 Dec 2003 288c Director's particulars changed
23 Mar 2003 363s Return made up to 03/03/03; full list of members
20 Feb 2003 AA Full accounts made up to 27 September 2002
09 Dec 2002 288c Secretary's particulars changed;director's particulars changed
27 Jun 2002 AA Full accounts made up to 28 September 2001
03 Apr 2002 363s Return made up to 03/03/02; full list of members
05 Dec 2001 288c Director's particulars changed
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)b Declaration of assistance for shares acquisition
22 May 2001 155(6)b Declaration of assistance for shares acquisition
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 288b Director resigned