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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)
14 Dec 2010 AP03 Appointment of Fiona Pool as a secretary
22 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Mr Mark John Sergent on 28 May 2010
05 Jan 2010 AA01 Current accounting period extended from 30 June 2010 to 30 November 2010
24 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
24 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
02 Nov 2009 AP01 Appointment of Mr Philip Courtenay Thomas Warner as a director
17 Oct 2009 AP01 Appointment of Jeff Hunton as a director
26 Sep 2009 CERTNM Company name changed jazzelle LIMITED\certificate issued on 28/09/09
04 Sep 2009 88(2) Ad 27/08/09\gbp si 69@1=69\gbp ic 1/70\
03 Sep 2009 288a Director appointed patrick john james william wallace
28 Jul 2009 288a Director appointed mr mark john sergent
28 Jul 2009 287 Registered office changed on 28/07/2009 from, midstall randolphs farm, brighton road, hurstpierpoint, west sussex, BN6 9EL
28 Jul 2009 288b Appointment terminated director martin machan
26 Jun 2009 NEWINC Incorporation