JOHNSON HUNT (UK) LIMITED

Company number 02686256

Date	Type	Description	View / Download
03 Mar 2008	363a	Return made up to 11/02/08; full list of members	(6 pages)
01 Mar 2008	287	Registered office changed on 01/03/2008 from littlefield house, 15 dudley street, grimsby n e lincolnshire DN31 2AW	(1 page)
29 Feb 2008	288c	Director and secretary's change of particulars / christopher hunt / 01/02/2008	(2 pages)
23 Apr 2007	287	Registered office changed on 23/04/07 from: 7A east saint mary's gate grimsby north east lincolnshire DN31 1LH	(1 page)
02 Apr 2007	288a	New secretary appointed	(1 page)
02 Apr 2007	288b	Secretary resigned	(1 page)
02 Apr 2007	288b	Director resigned	(1 page)
08 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	(5 pages)
07 Mar 2007	363a	Return made up to 11/02/07; full list of members	(4 pages)
07 Mar 2007	288c	Director's particulars changed	(1 page)
07 Mar 2007	288c	Director's particulars changed	(1 page)
07 Mar 2007	288c	Secretary's particulars changed	(1 page)
16 Feb 2006	AA	Total exemption small company accounts made up to 30 April 2005	(5 pages)
13 Feb 2006	363a	Return made up to 11/02/06; full list of members	(4 pages)
29 Mar 2005	363s	Return made up to 11/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(5 pages)
10 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
11 Nov 2004	88(2)R	Ad 02/10/04--------- £ si 3@1=3 £ ic 3001/3004	(2 pages)
11 Nov 2004	88(2)R	Ad 02/10/04--------- £ si 1@1=1 £ ic 3000/3001	(2 pages)
08 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
02 Nov 2004	287	Registered office changed on 02/11/04 from: pelham business centre 16 dudley street grimsby north east lincolnshire DN31 2AB	(1 page)
29 Oct 2004	288a	New director appointed	(2 pages)
29 Oct 2004	288a	New director appointed	(2 pages)
29 Oct 2004	288a	New director appointed	(2 pages)