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T. & C. HUNT LIMITED

Company number 01563162

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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)
31 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
07 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
09 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 February 2013
08 Jul 2013 AA01 Current accounting period extended from 4 July 2013 to 31 July 2013
03 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/01/2014
03 Apr 2013 AD02 Register inspection address has been changed from C/O Lovewell Blake (Chartered Accountants) 102 Prince of Wales Road Norwich Norfolk NR1 1NY United Kingdom
02 Apr 2013 AD01 Registered office address changed from 397 Old Bedford Road Luton LU2 7BZ on 2 April 2013
20 Nov 2012 AA Total exemption small company accounts made up to 4 July 2012
06 Aug 2012 AA01 Previous accounting period shortened from 31 March 2013 to 4 July 2012
16 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2012 CC04 Statement of company's objects
16 Jul 2012 AD01 Registered office address changed from 5 Postwick Lane Brundall Norwich Norfolk NR13 5RD on 16 July 2012
16 Jul 2012 TM02 Termination of appointment of Timothy Hunt as a secretary
16 Jul 2012 TM01 Termination of appointment of Cheryl Hunt as a director
16 Jul 2012 TM01 Termination of appointment of Timothy Hunt as a director
16 Jul 2012 AP03 Appointment of Divya Harshad Patel as a secretary
16 Jul 2012 AP01 Appointment of Mrs Divya Harshad Patel as a director
16 Jul 2012 AP01 Appointment of Mr Harshad Haribhai Patel as a director
16 Jul 2012 AP01 Appointment of Mr Mitul Harshad Patel as a director
16 Jul 2012 AP01 Appointment of Mrs Sonali Patel as a director
10 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
10 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
29 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
10 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011