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HUNTINGDON TWO LIMITED

Company number 01058908

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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)
13 Apr 2005 363(287) Registered office changed on 13/04/05
17 Jan 2005 MISC Aud ressinhation
13 Jan 2005 288c Secretary's particulars changed
24 Dec 2004 395 Particulars of mortgage/charge
24 Dec 2004 395 Particulars of mortgage/charge
15 Dec 2004 AA Accounts for a small company made up to 30 September 2004
18 Nov 2004 287 Registered office changed on 18/11/04 from: the copper room deva centre trinity way manchester M3 7BG
18 Nov 2004 288b Secretary resigned;director resigned
18 Nov 2004 288b Director resigned
18 Nov 2004 288b Director resigned
18 Nov 2004 288b Director resigned
18 Nov 2004 288b Director resigned
18 Nov 2004 288a New secretary appointed
18 Nov 2004 288a New director appointed
16 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2004 CERTNM Company name changed petros huntingdon LIMITED\certificate issued on 08/11/04
18 May 2004 AA Accounts for a small company made up to 30 September 2003
03 Apr 2004 363s Return made up to 15/03/04; full list of members
25 Jun 2003 AA Accounts for a small company made up to 30 September 2002
25 Mar 2003 363s Return made up to 15/03/03; full list of members
17 Dec 2002 287 Registered office changed on 17/12/02 from: hilton chambers 15 hilton st manchester M1 1JL
18 Jun 2002 AA Accounts for a small company made up to 30 September 2001
26 Apr 2002 288a New director appointed
26 Apr 2002 288a New director appointed
24 Apr 2002 CERTNM Company name changed bluehampton LIMITED\certificate issued on 24/04/02