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HUNTLEIGH NESBIT EVANS LIMITED

Company number 01084807

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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)
15 Sep 2009 288b Appointment terminated director carl berg
15 Sep 2009 288a Director appointed alexander myers
19 Aug 2009 288a Director appointed leif martensson
19 Aug 2009 288b Appointment terminated director ulf fristedt
18 Dec 2008 363a Return made up to 23/11/08; full list of members
01 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
06 Mar 2008 288b Appointment terminated director mark simpson
26 Feb 2008 363s Return made up to 23/11/07; full list of members
30 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2007 288c Secretary's particulars changed
08 Oct 2007 288c Director's particulars changed
04 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
23 Aug 2007 288b Director resigned
03 Apr 2007 288a New director appointed
03 Apr 2007 288a New director appointed
22 Mar 2007 288b Director resigned
22 Mar 2007 288b Director resigned
14 Feb 2007 288a New secretary appointed
14 Feb 2007 288b Secretary resigned
28 Nov 2006 363a Return made up to 23/11/06; full list of members
18 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
19 Jan 2006 363a Return made up to 23/11/05; full list of members
16 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
11 Dec 2004 363s Return made up to 23/11/04; full list of members
25 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003