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HUNTRESS INVESTMENTS LIMITED

Company number 06413362

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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)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
07 Dec 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Dec 2012	CH03	Secretary's details changed for Avtar Singh Kang on 31 October 2012	View PDF Secretary's details changed for Avtar Singh Kang on 31 October 2012 - link opens in a new window - 1 page (1 page)
04 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
02 Dec 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	View PDF Annual return made up to 31 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
22 Mar 2011	AP01	Appointment of Mr John Kenneth Pullan as a director	View PDF Appointment of Mr John Kenneth Pullan as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	AP01	Appointment of Geoff Lloyd as a director	View PDF Appointment of Geoff Lloyd as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	AR01	Annual return made up to 31 October 2010 with full list of shareholders	View PDF Annual return made up to 31 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
20 May 2010	AP01	Appointment of Mr Stephen Ross as a director	View PDF Appointment of Mr Stephen Ross as a director - link opens in a new window - 3 pages (3 pages)
14 May 2010	TM01	Termination of appointment of Andrew Healey as a director	View PDF Termination of appointment of Andrew Healey as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 409,065.85	View PDF Statement of capital following an allotment of shares on 18 December 2009 GBP 409,065.85 - link opens in a new window - 6 pages (6 pages)
12 Jan 2010	TM01	Termination of appointment of Gary Laurence as a director	View PDF Termination of appointment of Gary Laurence as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2010	AP01	Appointment of Avtar Singh Kang as a director	View PDF Appointment of Avtar Singh Kang as a director - link opens in a new window - 3 pages (3 pages)
10 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
09 Jan 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
24 Dec 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	View PDF Annual return made up to 31 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Dec 2008	363a	Return made up to 31/10/08; full list of members	View PDF Return made up to 31/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Aug 2008	288b	Appointment terminate, director and secretary travers smith secretaries LIMITED logged form	View PDF Appointment terminate, director and secretary travers smith secretaries LIMITED logged form - link opens in a new window - 1 page (1 page)
07 Aug 2008	288b	Appointment terminated director travers smith directors LIMITED	View PDF Appointment terminated director travers smith directors LIMITED - link opens in a new window - 1 page (1 page)
08 Jan 2008	225	Accounting reference date extended from 31/10/08 to 31/12/08	View PDF Accounting reference date extended from 31/10/08 to 31/12/08 - link opens in a new window - 1 page (1 page)
28 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 16 pages (16 pages)
26 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 16/11/07
26 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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