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HUNTLEIGH TECHNOLOGY LIMITED

Company number 01891943

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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)
06 May 2014 TM01 Termination of appointment of Alexander Myers as a director
05 Nov 2013 AA Full accounts made up to 31 December 2012
26 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
23 Jan 2013 AP01 Appointment of Mr Robert Nicolaas Wilko Van Den Belt as a director
23 Jan 2013 TM01 Termination of appointment of Leif Martensson as a director
10 Sep 2012 AA Full accounts made up to 31 December 2011
25 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
14 Feb 2012 AD01 Registered office address changed from 310-312 Dallow Road Luton Bedfordshire LU1 1TD on 14 February 2012
14 Feb 2012 CH01 Director's details changed for Shalini Thaker on 13 February 2012
13 Feb 2012 CH03 Secretary's details changed for Richard Mark Bloom on 13 February 2012
15 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
27 Apr 2011 AA Full accounts made up to 31 December 2010
09 Feb 2011 TM01 Termination of appointment of Geoffrey Cox as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
01 Oct 2010 AP01 Appointment of Mr Leif Erik Martensson as a director
01 Oct 2010 TM01 Termination of appointment of Ulf Grunander as a director
01 Oct 2010 TM01 Termination of appointment of Nils Malmquist as a director
08 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Ulf Arne Grunander on 1 October 2009
08 Jul 2010 CH01 Director's details changed for Shalini Thaker on 1 October 2009
01 Nov 2009 AA Full accounts made up to 31 December 2008
15 Sep 2009 288b Appointment terminated director carl berg
15 Sep 2009 288a Director appointed alexander myers
14 Jul 2009 363a Return made up to 21/06/09; full list of members
17 Mar 2009 AA Full accounts made up to 31 December 2007