- Company Overview for HUNTLEIGH (SST) LIMITED (02661018)
- Filing history for HUNTLEIGH (SST) LIMITED (02661018)
- People for HUNTLEIGH (SST) LIMITED (02661018)
- More for HUNTLEIGH (SST) LIMITED (02661018)
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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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
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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 |