HUNNABLE HOLDINGS LIMITED

Company number 01145227

Date	Type	Description	View / Download
11 Jul 1997	288b	Director resigned	(1 page)
13 Nov 1996	363s	Return made up to 31/10/96; no change of members 363(288) ‐ Secretary resigned	(6 pages)
01 Aug 1996	AA	Full group accounts made up to 31 December 1995	(22 pages)
23 Jul 1996	288	New secretary appointed	(2 pages)
11 Jul 1996	287	Registered office changed on 11/07/96 from: dynes hall halstead essex CO9 2QR	(1 page)
01 Dec 1995	363s	Return made up to 31/10/95; full list of members	(8 pages)
31 Oct 1995	AA	Full group accounts made up to 31 December 1994	(24 pages)
19 Oct 1995	395	Particulars of mortgage/charge	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(32 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(33 pages)
01 Dec 1994	363s	Return made up to 31/10/94; change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 1994	AA	Full group accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1994	288	New director appointed	(2 pages)
11 Mar 1994	MISC	882 to amend doc filed 060194	(2 pages)
17 Feb 1994	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
15 Jan 1994	88(2)	Ad 20/12/93--------- £ si 442500@1=442500 £ ic 274653/717153	(2 pages)
13 Jan 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
13 Jan 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1994	123	£ nc 300000/750000 20/12/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1993	AA	Full group accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1993	363s	Return made up to 31/10/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Mar 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1992	AA	Full group accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1992	363s	Return made up to 31/10/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document