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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)
17 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jul 1991 363x Return made up to 23/06/91; full list of members
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Request DocumentReturn made up to 23/06/91; full list of members
12 Apr 1991 287 Registered office changed on 12/04/91 from: 11/12 hanover square london W1A 1DF
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Request DocumentRegistered office changed on 12/04/91 from: 11/12 hanover square london W1A 1DF
01 Nov 1990 363 Return made up to 18/07/90; full list of members
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Request DocumentReturn made up to 18/07/90; full list of members
16 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
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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Request DocumentDirector resigned;new director appointed
19 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
19 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
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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Request DocumentReturn made up to 23/06/89; full list of members
21 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
06 Dec 1988 363 Return made up to 19/05/88; full list of members
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Request DocumentReturn made up to 19/05/88; full list of members
06 Dec 1988 AA Full accounts made up to 2 January 1988
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Request DocumentFull accounts made up to 2 January 1988
16 Aug 1988 AA Full accounts made up to 3 January 1987
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Request DocumentFull accounts made up to 3 January 1987
29 Jun 1988 363 Return made up to 21/05/87; full list of members
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Request DocumentReturn made up to 21/05/87; full list of members
03 Jun 1987 AA Full accounts made up to 28 December 1985
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Request DocumentFull accounts made up to 28 December 1985
03 Jun 1987 363 Return made up to 22/05/86; full list of members
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Request DocumentReturn made up to 22/05/86; full list of members
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