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HUNTLEIGH AKRON LIMITED

Company number 01298836

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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)
05 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Jan 1995 363s Return made up to 12/12/94; full list of members
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Request DocumentReturn made up to 12/12/94; full list of members
22 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Dec 1994 287 Registered office changed on 22/12/94 from: timber house sandford avenue church stretton shropshire SY6 6DY
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Request DocumentRegistered office changed on 22/12/94 from: timber house sandford avenue church stretton shropshire SY6 6DY
02 Nov 1994 AA Full accounts made up to 31 December 1993
27 Jan 1994 AA Full accounts made up to 27 June 1993
18 Jan 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
18 Jan 1994 363s Return made up to 12/12/93; no change of members
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Request DocumentReturn made up to 12/12/93; no change of members
07 Jan 1994 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
25 Mar 1993 AA Full accounts made up to 28 June 1992
12 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1993 363s Return made up to 12/12/92; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 12/12/92; full list of members
02 Mar 1992 287 Registered office changed on 02/03/92 from: timber house sandford avenue church stretton shropshire
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Request DocumentRegistered office changed on 02/03/92 from: timber house sandford avenue church stretton shropshire
13 Feb 1992 287 Registered office changed on 13/02/92 from: UNIT8 woden road west wednesbury west midlands WS10 7BL
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Request DocumentRegistered office changed on 13/02/92 from: UNIT8 woden road west wednesbury west midlands WS10 7BL
09 Dec 1991 AA Full accounts made up to 30 June 1991
29 Nov 1991 363b Return made up to 12/12/91; no change of members
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Request DocumentReturn made up to 12/12/91; no change of members
18 Apr 1991 AA Full accounts made up to 30 June 1990
18 Dec 1990 363 Return made up to 12/12/90; no change of members
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Request DocumentReturn made up to 12/12/90; no change of members
26 Mar 1990 363 Return made up to 06/11/89; full list of members
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Request DocumentReturn made up to 06/11/89; full list of members
28 Nov 1989 AA Full accounts made up to 30 June 1989
24 May 1989 288 New director appointed
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Request DocumentNew director appointed
16 May 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
21 Apr 1989 AA Full accounts made up to 30 June 1988
07 Apr 1989 288 New director appointed
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07 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed