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HUNT GRANGE UK LIMITED

Company number 02031358

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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)
12 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
10 Oct 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Dec 1999	363s	Return made up to 25/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 25/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
22 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)
12 Nov 1998	363s	Return made up to 25/10/98; no change of members	View PDF Return made up to 25/10/98; no change of members - link opens in a new window - 4 pages (4 pages)
30 Oct 1998	287	Registered office changed on 30/10/98 from: vale rise tonbridge kent TN9 1TB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 30/10/98 from: vale rise tonbridge kent TN9 1TB
30 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 8 pages (8 pages)
09 Mar 1998	363s	Return made up to 25/10/97; no change of members 363(287) ‐ Registered office changed on 09/03/98 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 25/10/97; no change of members 363(287) ‐ Registered office changed on 09/03/98 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
28 Apr 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 17 pages (17 pages)
03 Apr 1997	CERTNM	Company name changed oakhurst properties LIMITED\certificate issued on 04/04/97	View PDF Company name changed oakhurst properties LIMITED\certificate issued on 04/04/97 - link opens in a new window - 2 pages (2 pages)
03 Jan 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Dec 1996	363s	Return made up to 25/10/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/10/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 5 pages (5 pages)
25 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jun 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 9 pages (9 pages)
09 Nov 1995	363s	Return made up to 25/10/95; full list of members	View PDF Return made up to 25/10/95; full list of members - link opens in a new window - 6 pages (6 pages)
26 Jun 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 12 pages (12 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 12 pages (12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 35 pages (35 pages)
22 Nov 1994	363s	Return made up to 25/10/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 25/10/94; no change of members
04 Jul 1994	88(2)R	Ad 01/06/94--------- £ si 900@1=900 £ ic 100/1000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 01/06/94--------- £ si 900@1=900 £ ic 100/1000
04 Jul 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Jul 1994	123	£ nc 100/1000 01/06/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 100/1000 01/06/94
25 May 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 December 1993
16 Feb 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed

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