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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)
09 Aug 2007 403a Declaration of satisfaction of mortgage/charge
09 Aug 2007 403a Declaration of satisfaction of mortgage/charge
09 Aug 2007 403a Declaration of satisfaction of mortgage/charge
09 Aug 2007 403a Declaration of satisfaction of mortgage/charge
09 Aug 2007 403a Declaration of satisfaction of mortgage/charge
02 Aug 2007 363a Return made up to 25/07/07; full list of members
15 May 2007 395 Particulars of mortgage/charge
03 Jan 2007 395 Particulars of mortgage/charge
05 Nov 2006 AA Full accounts made up to 31 December 2005
20 Oct 2006 395 Particulars of mortgage/charge
28 Jul 2006 363a Return made up to 25/07/06; full list of members
19 Jun 2006 288a New director appointed
19 Jun 2006 288b Director resigned
17 May 2006 288c Secretary's particulars changed
12 Apr 2006 288b Secretary resigned;director resigned
12 Apr 2006 288a New director appointed
12 Apr 2006 288a New secretary appointed
10 Nov 2005 AA Full accounts made up to 31 December 2004
13 Sep 2005 363a Return made up to 25/07/05; full list of members
26 Aug 2005 395 Particulars of mortgage/charge
04 Aug 2005 395 Particulars of mortgage/charge
24 Mar 2005 288b Secretary resigned;director resigned
24 Mar 2005 288a New secretary appointed;new director appointed
05 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital