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SIXTH HUNTER PROPERTIES LIMITED

Company number 02850064

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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)
14 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
04 Sep 2002 363s Return made up to 26/08/02; full list of members
10 Jun 2002 288b Secretary resigned
10 Jun 2002 288a New secretary appointed
18 Oct 2001 AA Full accounts made up to 31 March 2001
10 Sep 2001 363s Return made up to 26/08/01; full list of members
18 Oct 2000 AA Full accounts made up to 31 March 2000
21 Sep 2000 363s Return made up to 26/08/00; full list of members
21 Sep 2000 225 Accounting reference date extended from 28/02/00 to 31/03/00
27 Sep 1999 363s Return made up to 26/08/99; no change of members
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
16 Aug 1999 AA Full accounts made up to 28 February 1999
16 Aug 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
16 Aug 1999 155(6)a Declaration of assistance for shares acquisition
11 Aug 1999 403a Declaration of satisfaction of mortgage/charge
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
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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