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HUCKLEBERRY'S LIMITED

Company number 00502269

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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)
16 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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16 Oct 1990 RESOLUTIONS Resolutions
  • ERES03 ‐ Extraordinary resolution of exemption from the Appointing of Auditors
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19 Oct 1989 288 Director resigned;new director appointed
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19 Oct 1989 288 New director appointed
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19 Oct 1989 288 Director resigned;new director appointed
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19 Oct 1989 288 Secretary resigned;new secretary appointed
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19 Oct 1989 287 Registered office changed on 19/10/89 from: grant house po box 40 syon lane isleworth middlesex TW7 5NQ
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Request DocumentRegistered office changed on 19/10/89 from: grant house po box 40 syon lane isleworth middlesex TW7 5NQ
19 Oct 1989 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
21 Aug 1989 363 Return made up to 23/06/89; full list of members
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21 Aug 1989 AA Full accounts made up to 31 December 1988
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06 Dec 1988 363 Return made up to 19/05/88; full list of members
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06 Dec 1988 AA Full accounts made up to 2 January 1988
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16 Aug 1988 AA Full accounts made up to 3 January 1987
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29 Jun 1988 363 Return made up to 21/05/87; full list of members
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03 Jun 1987 AA Full accounts made up to 28 December 1985
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03 Jun 1987 363 Return made up to 22/05/86; full list of members
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
14 Feb 1968 MISC Alter mem and arts
12 Dec 1951 NEWINC Incorporation