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HUIT HOLDINGS (UK) LIMITED

Company number 05785822

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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)
30 Mar 2012 AA Full accounts made up to 30 June 2011
28 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
05 Apr 2011 AA Full accounts made up to 30 June 2010
21 Dec 2010 TM01 Termination of appointment of Ng Choong as a director
11 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Steve Michael Llewellyn on 19 April 2010
11 May 2010 CH01 Director's details changed for Ng Man Choong on 19 April 2010
11 May 2010 CH01 Director's details changed for Mr Robert Bruce Hershan on 19 April 2010
11 May 2010 CH03 Secretary's details changed for Christopher Mcquoid on 19 April 2010
10 Mar 2010 AA Full accounts made up to 30 June 2009
08 May 2009 363a 19/04/09 no member list
27 Apr 2009 AA Full accounts made up to 30 June 2008
06 Mar 2009 288b Appointment terminated director michael ellis
11 Feb 2009 288a Secretary appointed christopher mcquoid
10 Feb 2009 288b Appointment terminated secretary neil russ
27 May 2008 363a 19/04/08 no member list
23 May 2008 288c Director's change of particulars / steve llewellyn / 07/06/2006
01 May 2008 288c Director's change of particulars / steve llewellyn / 18/04/2008
24 Jan 2008 AA Full accounts made up to 30 June 2007
11 May 2007 88(2)R Ad 20/03/07--------- £ si 532305@1
11 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approve resolution 20/03/07
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 May 2007 123 Nc inc already adjusted 20/03/07
10 May 2007 363a Return made up to 19/04/07; full list of members
25 Oct 2006 288c Director's particulars changed