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MAGNUM HUNT EXECUTIVE SEARCH LIMITED

Company number 02660847

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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)
26 May 2009 MISC Section 519
26 May 2009 AUD Auditor's resignation
14 Jan 2009 363a Return made up to 06/11/08; full list of members
12 Jan 2009 AA Accounts for a small company made up to 31 March 2008
14 May 2008 288c Director's change of particulars / olga selivanova-shoff / 01/04/2008
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
05 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2008 155(6)a Declaration of assistance for shares acquisition
31 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Jan 2008 AA Accounts for a small company made up to 31 March 2007
18 Dec 2007 363s Return made up to 06/11/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Nov 2007 288c Secretary's particulars changed;director's particulars changed
07 Feb 2007 AA Accounts for a small company made up to 31 March 2006
20 Jan 2007 363s Return made up to 06/11/06; full list of members
11 Jan 2006 363s Return made up to 06/11/05; full list of members
16 Dec 2005 AA Accounts for a small company made up to 31 March 2005
17 Jan 2005 AA Accounts for a small company made up to 31 March 2004
02 Dec 2004 363s Return made up to 06/11/04; full list of members
  • 363(288) ‐ Secretary resigned
29 Jul 2004 288c Secretary's particulars changed;director's particulars changed
16 Feb 2004 88(2)R Ad 01/10/03--------- £ si 80@1
24 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2003 363s Return made up to 06/11/03; full list of members
11 Nov 2003 AA Accounts for a small company made up to 31 March 2003
12 Sep 2003 288a New secretary appointed