HUNTLEY SECURITIES LIMITED

Company number 01906179

Date	Type	Description	View / Download
01 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
03 May 2000	AA	Full accounts made up to 30 June 1999	(10 pages)
25 Jan 2000	363s	Return made up to 30/01/00; full list of members	(6 pages)
11 Jan 2000	288a	New director appointed	(2 pages)
24 Nov 1999	288a	New secretary appointed	(2 pages)
24 Nov 1999	288b	Secretary resigned;director resigned	(2 pages)
23 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
04 Feb 1999	288b	Secretary resigned	(1 page)
04 Feb 1999	AA	Full accounts made up to 30 June 1998	(10 pages)
04 Feb 1999	363s	Return made up to 30/01/99; no change of members 363(287) ‐ Registered office changed on 04/02/99 363(288) ‐ Director's particulars changed	(6 pages)
13 Jan 1999	288a	New secretary appointed	(1 page)
29 Jan 1998	363s	Return made up to 30/01/98; full list of members	(8 pages)
22 Oct 1997	AUD	Auditor's resignation	(1 page)
19 Sep 1997	AA	Full accounts made up to 30 June 1997	(12 pages)
08 Jul 1997	287	Registered office changed on 08/07/97 from: 14 new street london EC2M 4TR	(1 page)
20 May 1997	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 May 1997	53	Application for reregistration from PLC to private	(1 page)
20 May 1997	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
20 May 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
29 Jan 1997	363s	Return made up to 30/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
26 Jan 1997	AA	Full group accounts made up to 30 June 1996	(15 pages)
12 Feb 1996	363s	Return made up to 30/01/96; no change of members	(6 pages)
29 Jan 1996	AA	Full group accounts made up to 30 June 1995	(16 pages)
11 Aug 1995	MISC	287 showing previous address	(2 pages)
03 Aug 1995	287	Registered office changed on 03/08/95 from: 3 albemarle street london W1X 3HF	(1 page)