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HUNTLEIGH (SST) LIMITED

Company number 02661018

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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)
09 Feb 2012 AD01 Registered office address changed from 310-312 Dallow Road Luton Bedfordshire LU1 1TD on 9 February 2012
10 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
27 Apr 2011 AA Full accounts made up to 31 December 2010
08 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
18 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
01 Nov 2009 AA Full accounts made up to 31 December 2008
19 Aug 2009 288a Director appointed leif martensson
19 Aug 2009 288b Appointment terminated director ulf fristedt
12 Feb 2009 AA Full accounts made up to 31 December 2007
14 Nov 2008 363a Return made up to 07/11/08; full list of members
07 Nov 2007 363a Return made up to 07/11/07; full list of members
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
30 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2007 288c Secretary's particulars changed;director's particulars changed
08 Oct 2007 288c Director's particulars changed
21 Aug 2007 288a New director appointed
21 Aug 2007 288b Director resigned
03 Apr 2007 288a New director appointed
03 Apr 2007 288a New director appointed
22 Mar 2007 288b Director resigned
13 Feb 2007 288a New secretary appointed
12 Feb 2007 288b Secretary resigned
13 Nov 2006 363a Return made up to 07/11/06; full list of members
23 May 2006 AA Accounts for a dormant company made up to 31 December 2005