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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)
16 Jan 2003 363s Return made up to 06/11/02; full list of members
30 May 2002 88(2)R Ad 16/05/02--------- £ si 10@1=10 £ ic 206/216
30 May 2002 88(2)R Ad 11/02/02--------- £ si 20@1=20 £ ic 186/206
19 Feb 2002 88(2)R Ad 11/02/02--------- £ si 20@1=20 £ ic 166/186
28 Dec 2001 AA Total exemption full accounts made up to 31 March 2001
09 Nov 2001 363s Return made up to 06/11/01; full list of members
28 Aug 2001 288b Director resigned
04 Jul 2001 288a New director appointed
08 Mar 2001 88(2)R Ad 02/03/01--------- £ si 164@1=164 £ ic 2/166
08 Mar 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
08 Mar 2001 288c Director's particulars changed
21 Feb 2001 288b Secretary resigned
21 Feb 2001 288a New secretary appointed
31 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
08 Jan 2001 288a New director appointed
02 Jan 2001 395 Particulars of mortgage/charge
05 Dec 2000 287 Registered office changed on 05/12/00 from: 1 connaught house mount row london W1Y 5DB
16 Nov 2000 363s Return made up to 06/11/00; full list of members
14 Nov 2000 CERTNM Company name changed morgan hunt (russia) LIMITED\certificate issued on 14/11/00
15 Jul 2000 395 Particulars of mortgage/charge
13 Jun 2000 CERTNM Company name changed morgan hunt LIMITED\certificate issued on 13/06/00
28 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
29 Dec 1999 363s Return made up to 06/11/99; full list of members
25 Jan 1999 363s Return made up to 06/11/98; full list of members
  • 363(287) ‐ Registered office changed on 25/01/99
  • 363(288) ‐ Director's particulars changed
17 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998