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HUNTON GROUP LIMITED

Company number 06945268

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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)
07 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 3,945.90
01 Aug 2013 TM01 Termination of appointment of Peter Nutting as a director
13 May 2013 TM01 Termination of appointment of Jeff Hunton as a director
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
02 Aug 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
02 Aug 2012 CH01 Director's details changed for Jeff Hunton on 2 August 2012
09 Jul 2012 TM01 Termination of appointment of Philip Warner as a director
09 Jul 2012 TM01 Termination of appointment of Patrick Wallace as a director
09 Jul 2012 AP01 Appointment of Mr Alex Charles Skilton as a director
29 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
05 Jul 2011 TM01 Termination of appointment of Fiona Pool as a director
05 Jul 2011 TM01 Termination of appointment of William Nutting as a director
05 Jul 2011 TM01 Termination of appointment of Peter Nutting as a director
11 Apr 2011 SH01 Statement of capital following an allotment of shares on 10 March 2011
  • GBP 80,601.95
06 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Rights issue 15/11/2010
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
22 Feb 2011 TM01 Termination of appointment of Mark Sergent as a director
21 Feb 2011 AP01 Appointment of Fiona Pool as a director
21 Feb 2011 AP01 Appointment of Will Nutting as a director
21 Feb 2011 AP01 Appointment of Peter Robert Nutting as a director
04 Feb 2011 AP01 Appointment of Fiona Pool as a director
04 Feb 2011 AP01 Appointment of Will Nutting as a director
04 Feb 2011 AP01 Appointment of Peter Robert Nutting as a director
24 Jan 2011 AP01 Appointment of Robert Court as a director
14 Dec 2010 AD01 Registered office address changed from , 70 South Street, Lancing, West Sussex, BN15 8AJ, United Kingdom on 14 December 2010