- Company Overview for HUTHWAITE RESEARCH GROUP LIMITED (02043016)
- Filing history for HUTHWAITE RESEARCH GROUP LIMITED (02043016)
- People for HUTHWAITE RESEARCH GROUP LIMITED (02043016)
- Charges for HUTHWAITE RESEARCH GROUP LIMITED (02043016)
- More for HUTHWAITE RESEARCH GROUP LIMITED (02043016)
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) |
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25 Sep 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
19 Apr 1990 | 88(2)R | Ad 30/03/90--------- £ si 4868@.25=1217 £ ic 42939/44156 | |
16 Mar 1990 | MEM/ARTS | Memorandum and Articles of Association | |
16 Mar 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Mar 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Jan 1990 | 225(1) |
Accounting reference date shortened from 05/04 to 31/03
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Request DocumentAccounting reference date shortened from 05/04 to 31/03 |
23 Jan 1990 | 363 |
Return made up to 15/11/89; full list of members
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Request DocumentReturn made up to 15/11/89; full list of members |
28 Nov 1989 | AA |
Accounts for a small company made up to 5 April 1989
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Request DocumentAccounts for a small company made up to 5 April 1989 |
02 Nov 1989 | 287 |
Registered office changed on 02/11/89 from: rotherwood the green penistone sheffield s yorkshire S30 6BL
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Request DocumentRegistered office changed on 02/11/89 from: rotherwood the green penistone sheffield s yorkshire S30 6BL |
04 Mar 1989 | 363 |
Return made up to 02/12/88; full list of members
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Request DocumentReturn made up to 02/12/88; full list of members |
07 Dec 1988 | AA |
Accounts for a small company made up to 5 April 1988
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Request DocumentAccounts for a small company made up to 5 April 1988 |
07 Jul 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
09 May 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
25 Mar 1988 | CERTNM | Company name changed huthwaite LIMITED\certificate issued on 25/03/88 | |
08 Mar 1988 | AA |
Accounts for a small company made up to 5 April 1987
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Request DocumentAccounts for a small company made up to 5 April 1987 |
25 Feb 1988 | 363 |
Return made up to 12/02/88; full list of members
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Request DocumentReturn made up to 12/02/88; full list of members |
15 Feb 1988 | MEM/ARTS | Memorandum and Articles of Association | |
03 Feb 1987 | 224 |
Accounting reference date notified as 05/04
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Request DocumentAccounting reference date notified as 05/04 |
19 Jan 1987 | 122 | Alter share structure | |
08 Jan 1987 | GAZ(U) |
Gazettable document
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Request DocumentGazettable document |
07 Jan 1987 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
11 Dec 1986 | CERTNM | Company name changed openstretch LIMITED\certificate issued on 11/12/86 | |
03 Dec 1986 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
03 Dec 1986 | 287 |
Registered office changed on 03/12/86 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 03/12/86 from: 47 brunswick place london N1 6EE |