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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 Dec 2003	363s	Return made up to 23/11/03; full list of members	View PDF Return made up to 23/11/03; full list of members - link opens in a new window - 8 pages (8 pages)
05 Nov 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 17 pages (17 pages)
04 Feb 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Feb 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Nov 2002	363s	Return made up to 23/11/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 23/11/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 13 pages (13 pages)
18 Jun 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 17 pages (17 pages)
28 Nov 2001	363s	Return made up to 23/11/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/11/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 17 pages (17 pages)
22 Jan 2001	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Nov 2000	363s	Return made up to 23/11/00; full list of members	View PDF Return made up to 23/11/00; full list of members - link opens in a new window - 7 pages (7 pages)
29 Nov 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 19 pages (19 pages)
26 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
16 Dec 1999	MISC	Articles of association	View PDF Articles of association - link opens in a new window - 7 pages (7 pages)
25 Nov 1999	363s	Return made up to 23/11/99; full list of members 363(287) ‐ Registered office changed on 25/11/99	View PDF Return made up to 23/11/99; full list of members 363(287) ‐ Registered office changed on 25/11/99 - link opens in a new window - 8 pages (8 pages)
20 Jul 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 21 pages (21 pages)
06 Jan 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Jan 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Nov 1998	363s	Return made up to 23/11/98; full list of members	View PDF Return made up to 23/11/98; full list of members - link opens in a new window - 10 pages (10 pages)
23 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 19 pages (19 pages)
07 Aug 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Mar 1998	88(2)R	Ad 03/12/97--------- £ si 3500000@1=3500000 £ ic 2188623/5688623	View PDF Ad 03/12/97--------- £ si 3500000@1=3500000 £ ic 2188623/5688623 - link opens in a new window - 2 pages (2 pages)

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