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THIRD HUNTER PROPERTIES LIMITED

Company number 02779423

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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)
27 Jan 2003 363s Return made up to 07/01/03; full list of members
14 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
10 Jun 2002 288b Secretary resigned
10 Jun 2002 288a New secretary appointed
22 Jan 2002 363s Return made up to 07/01/02; full list of members
18 Oct 2001 AA Accounts made up to 31 March 2001
21 Jan 2001 363s Return made up to 07/01/01; full list of members
18 Oct 2000 AA Accounts made up to 31 March 2000
21 Sep 2000 225 Accounting reference date extended from 28/02/00 to 31/03/00
12 Jan 2000 363s Return made up to 07/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Sep 1999 395 Particulars of mortgage/charge
07 Sep 1999 395 Particulars of mortgage/charge
07 Sep 1999 395 Particulars of mortgage/charge
07 Sep 1999 395 Particulars of mortgage/charge
18 Aug 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
16 Aug 1999 AA Accounts made up to 28 February 1999
16 Aug 1999 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
16 Aug 1999 155(6)a Declaration of assistance for shares acquisition
10 Aug 1999 CERT10 Certificate of re-registration from Public Limited Company to Private
10 Aug 1999 MAR Re-registration of Memorandum and Articles
10 Aug 1999 53 Application for reregistration from PLC to private
10 Aug 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
10 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Aug 1999 288a New secretary appointed
22 Jul 1999 288b Director resigned