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FOURTH HUNTER PROPERTIES LIMITED

Company number 02779424

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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 Jun 1999 225 Accounting reference date shortened from 31/05/99 to 28/02/99
17 May 1999 288c Director's particulars changed
11 Feb 1999 363s Return made up to 13/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jan 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
25 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Dec 1998 AA Full accounts made up to 31 May 1998
08 Dec 1998 403a Declaration of satisfaction of mortgage/charge
11 Nov 1998 287 Registered office changed on 11/11/98 from: 190 strand london WC2R 1JN
04 Feb 1998 363s Return made up to 13/01/98; change of members
  • 363(288) ‐ Director's particulars changed
16 Jan 1998 AA Full accounts made up to 31 May 1997
24 Jan 1997 363s Return made up to 13/01/97; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Nov 1996 288a New director appointed
07 Nov 1996 288b Director resigned
05 Nov 1996 AA Full accounts made up to 31 May 1996
14 May 1996 363s Return made up to 13/01/96; bulk list available separately
27 Nov 1995 AA Full accounts made up to 31 May 1995
21 Sep 1995 395 Particulars of mortgage/charge
25 Jan 1995 363s Return made up to 13/01/95; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
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 13/01/95; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Aug 1994 AA Full accounts made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1994
22 Feb 1994 363s Return made up to 13/01/94; bulk list available separately
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 13/01/94; bulk list available separately
08 Jun 1993 88(2)R Ad 30/04/93--------- £ si 122250@1=122250 £ ic 2711104/2833354
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/04/93--------- £ si 122250@1=122250 £ ic 2711104/2833354
04 Jun 1993 353 Location of register 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 DocumentLocation of register of members
04 Jun 1993 325 Location of register of directors' interests
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of directors' interests
27 May 1993 88(2)R Ad 06/04/93--------- £ si 345750@1=345750 £ ic 2365354/2711104
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/04/93--------- £ si 345750@1=345750 £ ic 2365354/2711104