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HOWARD HUNT DIRECT LIMITED

Company number 02740285

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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)
11 Oct 2006 288a New secretary appointed
02 Aug 2006 AA Full accounts made up to 30 September 2005
02 Jun 2006 288b Secretary resigned
19 May 2006 288b Director resigned
27 Jan 2006 395 Particulars of mortgage/charge
17 Aug 2005 363a Return made up to 17/08/05; full list of members
12 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2005 AA Full accounts made up to 30 September 2004
07 Sep 2004 363s Return made up to 17/08/04; full list of members
04 Aug 2004 AA Full accounts made up to 30 September 2003
16 Oct 2003 288c Secretary's particulars changed;director's particulars changed
16 Oct 2003 288c Director's particulars changed
16 Oct 2003 288c Director's particulars changed
16 Oct 2003 363a Return made up to 17/08/03; full list of members
05 Aug 2003 AA Full accounts made up to 30 September 2002
20 Feb 2003 363a Return made up to 17/08/02; full list of members
20 Feb 2003 288b Director resigned
10 Jul 2002 AA Full accounts made up to 30 September 2001
22 Aug 2001 363s Return made up to 17/08/01; full list of members
25 Jan 2001 AA Full accounts made up to 30 September 2000
25 Aug 2000 363s Return made up to 17/08/00; full list of members
03 May 2000 225 Accounting reference date extended from 30/06/00 to 30/09/00
30 Mar 2000 AA Accounts for a dormant company made up to 30 June 1999
30 Mar 2000 225 Accounting reference date shortened from 30/09/99 to 30/06/99
25 Nov 1999 363a Return made up to 17/08/99; full list of members