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HUNTERS COVE LIMITED

Company number 02996148

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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 Jan 2010 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary
11 Jan 2010 TM02 Termination of appointment of Sean Mcguinness as a secretary
07 Jan 2010 AD01 Registered office address changed from 131 Honor Oak Road Forest Hill London Se23 on 7 January 2010
23 Dec 2008 363a Return made up to 29/11/08; no change of members
06 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Jan 2008 363s Return made up to 29/11/07; full list of members
04 Jan 2007 363s Return made up to 29/11/06; change of members
10 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
11 Jan 2006 363s Return made up to 29/11/05; no change of members
15 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
14 Jan 2005 363s Return made up to 29/11/04; full list of members
07 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
06 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
30 Dec 2003 363s Return made up to 29/11/03; full list of members
30 Dec 2003 288a New secretary appointed
26 Nov 2003 288b Secretary resigned
29 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
24 Jan 2003 363s Return made up to 29/11/02; full list of members
02 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
19 Dec 2001 363s Return made up to 29/11/01; full list of members
31 Jan 2001 AA Accounts for a small company made up to 31 March 2000
07 Dec 2000 363s Return made up to 29/11/00; full list of members
04 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
04 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors