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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)
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
12 Dec 1997 AA Accounts for a dormant company made up to 31 March 1997
05 Nov 1997 363s Return made up to 06/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
03 Nov 1997 287 Registered office changed on 03/11/97 from: 1 connaught house mount row london W1Y 5DB
12 Jun 1997 395 Particulars of mortgage/charge
17 Mar 1997 225 Accounting reference date extended from 30/11/96 to 31/03/97
06 Feb 1997 363s Return made up to 06/11/96; no change of members
12 Jul 1996 287 Registered office changed on 12/07/96 from: 4 john carpenter street london EC4Y 0HN
09 May 1996 AA Accounts for a dormant company made up to 30 November 1995
16 Apr 1996 CERTNM Company name changed morgan hunt (russia) LIMITED\certificate issued on 17/04/96
09 Nov 1995 363s Return made up to 06/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
06 Nov 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 01/11/95
06 Nov 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/11/95
06 Nov 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/11/95
06 Nov 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/11/95
06 Nov 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 01/11/95
30 Aug 1995 MEM/ARTS Memorandum and Articles of Association
14 Aug 1995 288 New director appointed
10 Aug 1995 CERTNM Company name changed ivory court LIMITED\certificate issued on 11/08/95
08 Aug 1995 288 New director appointed
08 Aug 1995 288 New secretary appointed
08 Aug 1995 287 Registered office changed on 08/08/95 from: 799/790 finchley road london NW11 7UR
08 Aug 1995 288 Secretary resigned
08 Aug 1995 288 Director resigned