HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED

Company number 02744870

Date	Type	Description	View / Download
19 Aug 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
05 Nov 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
12 Sep 2003	363s	Return made up to 03/09/03; full list of members	(7 pages)
04 Feb 2003	288a	New secretary appointed	(2 pages)
04 Feb 2003	288b	Secretary resigned	(1 page)
17 Sep 2002	363s	Return made up to 03/09/02; full list of members	(7 pages)
15 Jul 2002	288a	New director appointed	(3 pages)
06 Jun 2002	AA	Accounts for a dormant company made up to 31 December 2001	(7 pages)
14 Sep 2001	288c	Director's particulars changed	(2 pages)
14 Sep 2001	363s	Return made up to 03/09/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	(8 pages)
22 Jan 2001	AUD	Auditor's resignation	(1 page)
20 Oct 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
11 Oct 2000	363s	Return made up to 03/09/00; full list of members	(6 pages)
17 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
29 Sep 1999	363s	Return made up to 03/09/99; full list of members	(7 pages)
19 Jul 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
06 Jan 1999	288b	Secretary resigned	(1 page)
06 Jan 1999	288a	New secretary appointed	(2 pages)
25 Sep 1998	363s	Return made up to 03/09/98; full list of members	(7 pages)
10 Sep 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
28 Aug 1998	AUD	Auditor's resignation	(1 page)
22 Oct 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
16 Sep 1997	363s	Return made up to 03/09/97; full list 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 Document
22 Jul 1997	88(2)R	Ad 05/03/97--------- £ si 1738596@1=1738596 £ ic 13772004/15510600	(2 pages)