Advanced company searchLink opens in new window

THE HUNTERCOMBE GROUP LIMITED

Company number 02688585

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Sep 2011 AA Full accounts made up to 31 December 2010
02 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 31 December 2009
07 May 2010 TM01 Termination of appointment of Nicholas Mitchell as a director
04 May 2010 AP01 Appointment of Benjamin Robert Taberner as a director
15 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
04 Nov 2009 AA Full accounts made up to 31 December 2008
12 Mar 2009 363a Return made up to 18/02/09; full list of members
23 Jan 2009 AA Full accounts made up to 31 December 2007
26 Jun 2008 288a Director appointed dr peter calveley
18 Jun 2008 225 Accounting reference date shortened from 31/07/2008 to 31/12/2007
03 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
29 Mar 2008 363a Return made up to 18/02/08; full list of members
08 Nov 2007 288a New director appointed
08 Nov 2007 288a New secretary appointed;new director appointed
30 Oct 2007 287 Registered office changed on 30/10/07 from: "the potting shed" hothfield manor,church lane hothfield,ashford kent TN26 1EL
30 Oct 2007 288b Secretary resigned
30 Oct 2007 288b Director resigned
30 Oct 2007 288b Director resigned
25 Oct 2007 155(6)a Declaration of assistance for shares acquisition
25 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2007 395 Particulars of mortgage/charge
03 Oct 2007 403a Declaration of satisfaction of mortgage/charge
03 Oct 2007 403a Declaration of satisfaction of mortgage/charge