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HUNTSMOOR PROPERTY LIMITED

Company number 05936847

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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)
22 Jan 2009 288b Appointment terminated director gordon jackson
23 Dec 2008 288c Director's change of particulars / gordon jackson / 24/11/2008
23 Dec 2008 288c Director's change of particulars / michael frawley / 24/11/2008
23 Dec 2008 288c Director's change of particulars / martin winter / 24/11/2008
23 Dec 2008 288c Director's change of particulars / adam marks / 24/11/2008
18 Dec 2008 AA Accounts for a dormant company made up to 30 April 2008
17 Dec 2008 288c Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008
17 Dec 2008 287 Registered office changed on 17/12/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX
16 Sep 2008 363a Return made up to 15/09/08; full list of members
03 Jan 2008 AA Accounts for a dormant company made up to 30 April 2007
23 Oct 2007 363a Return made up to 15/09/07; full list of members
22 Oct 2007 288c Director's particulars changed
10 Oct 2007 288c Director's particulars changed
10 Oct 2007 288c Director's particulars changed
10 Oct 2007 288c Director's particulars changed
14 Nov 2006 288a New director appointed
06 Oct 2006 288a New director appointed
28 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2006 225 Accounting reference date shortened from 30/09/07 to 30/04/07
28 Sep 2006 288b Director resigned
28 Sep 2006 288b Director resigned
28 Sep 2006 288a New director appointed
28 Sep 2006 288a New director appointed