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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)
22 Nov 1999 288a New director appointed
22 Nov 1999 288a New director appointed
09 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
21 Jul 1999 CERTNM Company name changed southwark web LIMITED\certificate issued on 22/07/99
21 Jul 1999 225 Accounting reference date shortened from 31/12/99 to 30/09/99
21 Jul 1999 88(2)R Ad 09/07/99--------- £ si 98@1=98 £ ic 2/100
21 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Jul 1999 288a New director appointed
27 Aug 1998 363a Return made up to 17/08/98; full list of members
19 Mar 1998 AA Accounts for a dormant company made up to 31 December 1997
21 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
09 Sep 1997 363a Return made up to 17/08/97; full list of members
07 Apr 1997 363a Return made up to 17/08/96; full list of members
28 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
16 Jan 1996 363x Return made up to 17/08/94; full list of members
27 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
27 Oct 1995 363x Return made up to 17/08/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/08/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Sep 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
16 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 May 1994 CERTNM Company name changed southwark webb LIMITED\certificate issued on 27/05/94
16 Dec 1992 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
16 Dec 1992 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
14 Dec 1992 287 Registered office changed on 14/12/92 from: 3RD floor crown house 151 high road loughton essex IG10 4LG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/12/92 from: 3RD floor crown house 151 high road loughton essex IG10 4LG
14 Dec 1992 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12