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HUNTSWORTH DORMANT 7 LIMITED

Company number 01951092

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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)
20 Mar 2000 AA Full accounts made up to 30 September 1999
18 Jan 2000 169 £ sr 1000@.1 16/12/99
12 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
12 Jan 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
16 Jun 1999 169 £ ic 1300/1200 07/05/99 £ sr 1000@.1=100
11 Jun 1999 288b Director resigned
27 Apr 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
18 Mar 1999 AA Accounts for a small company made up to 30 September 1998
15 Jan 1999 363s Return made up to 31/12/98; full list of members
  • 363(287) ‐ Registered office changed on 15/01/99
  • 363(288) ‐ Director's particulars changed
13 Mar 1998 288a New director appointed
20 Feb 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 20/02/98
  • 363(353) ‐ Location of register of members address changed
05 Feb 1998 AA Accounts for a small company made up to 30 September 1997
07 Jan 1997 363s Return made up to 31/12/96; full list of members
19 Dec 1996 AA Accounts for a small company made up to 30 September 1996
20 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Jul 1996 AUD Auditor's resignation
27 Feb 1996 AA Accounts for a small company made up to 30 September 1995
19 Jan 1996 287 Registered office changed on 19/01/96 from: cap house, 9-12 long lane, london, EC1A 9HD
18 Dec 1995 363s Return made up to 31/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
16 Jun 1995 288 New director appointed
25 Apr 1995 363s Return made up to 31/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 1995 AA Accounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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