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HUNTING GATE GROUP LIMITED

Company number 00620908

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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)
30 Apr 2013	TM01	Termination of appointment of Ian Valder as a director	View PDF Termination of appointment of Ian Valder as a director - link opens in a new window - 1 page (1 page)
30 Apr 2013	TM02	Termination of appointment of Ian Valder as a secretary	View PDF Termination of appointment of Ian Valder as a secretary - link opens in a new window - 1 page (1 page)
09 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	View PDF Annual return made up to 3 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 May 2012	CH03	Secretary's details changed for Mr Ian David John Valder on 9 May 2012	View PDF Secretary's details changed for Mr Ian David John Valder on 9 May 2012 - link opens in a new window - 1 page (1 page)
09 May 2012	CH01	Director's details changed for Henry John Harper Bandet on 9 May 2012	View PDF Director's details changed for Henry John Harper Bandet on 9 May 2012 - link opens in a new window - 2 pages (2 pages)
09 May 2012	CH01	Director's details changed for Mr Jonathan Patrick Walters on 9 May 2012	View PDF Director's details changed for Mr Jonathan Patrick Walters on 9 May 2012 - link opens in a new window - 2 pages (2 pages)
09 May 2012	CH01	Director's details changed for Mr Ian David John Valder on 9 May 2012	View PDF Director's details changed for Mr Ian David John Valder on 9 May 2012 - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
10 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	View PDF Annual return made up to 3 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 May 2011	CH01	Director's details changed for Henry John Harper Bandet on 3 May 2011	View PDF Director's details changed for Henry John Harper Bandet on 3 May 2011 - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
13 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	View PDF Annual return made up to 3 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
10 Dec 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 May 2009	363a	Return made up to 03/05/09; full list of members	View PDF Return made up to 03/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
19 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
19 Jan 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 5 pages (5 pages)
19 Jan 2009	MISC	Memorandum of capital - processed 19/01/09	View PDF Memorandum of capital - processed 19/01/09 - link opens in a new window - 1 page (1 page)
19 Jan 2009	CAP-SS	Solvency statement dated 18/12/08	View PDF Solvency statement dated 18/12/08 - link opens in a new window - 2 pages (2 pages)
19 Jan 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Canc capital redemption reserve 18/12/2008	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Canc capital redemption reserve 18/12/2008 - link opens in a new window - 2 pages (2 pages)
12 Jan 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
12 Jan 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
14 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
15 May 2008	363a	Return made up to 03/05/08; full list of members	View PDF Return made up to 03/05/08; full list of members - link opens in a new window - 5 pages (5 pages)

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HUNTING GATE GROUP LIMITED

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