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HUNTSWORTH INVESTMENTS LIMITED

Company number 01894682

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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 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7
31 Mar 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8
31 Mar 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 9
31 Mar 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 10
31 Mar 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 11
18 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 12
27 Sep 2010 AA Full accounts made up to 31 December 2009
20 Sep 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
08 Jul 2010 SH01 Statement of capital following an allotment of shares on 22 June 2010
  • GBP 6,500,104
29 Apr 2010 CC04 Statement of company's objects
29 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 11
07 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 10
12 Jan 2010 CH01 Director's details changed for Tymon Broadhead on 26 November 2009
12 Jan 2010 CH01 Director's details changed for Sally Ann Patricia Withey on 26 November 2009
07 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 9
03 Sep 2009 AA Full accounts made up to 31 December 2008
29 Jul 2009 363a Return made up to 25/07/09; full list of members
16 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreements 11/05/2009
06 Nov 2008 AAMD Amended full accounts made up to 31 December 2007
11 Oct 2008 395 Particulars of a mortgage or charge / charge no: 8
19 Sep 2008 AA Full accounts made up to 31 December 2007
25 Jul 2008 363a Return made up to 25/07/08; full list of members
26 Oct 2007 AA Full accounts made up to 31 December 2006
10 Aug 2007 395 Particulars of mortgage/charge