G. HUNTER LIMITED

Company number 03113895

Date	Type	Description	View / Download
05 Apr 2005	88(2)R	Ad 18/03/05--------- £ si 96@1=96 £ ic 4/100	(2 pages)
05 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
05 Apr 2005	288b	Secretary resigned	(1 page)
05 Apr 2005	288a	New secretary appointed	(2 pages)
03 Feb 2005	288c	Secretary's particulars changed	(1 page)
03 Feb 2005	288c	Director's particulars changed	(1 page)
17 Jan 2005	287	Registered office changed on 17/01/05 from: 25 the drive benton newcastle upon tyne tyne & wear NE7 7SY	(1 page)
04 Nov 2004	363s	Return made up to 13/10/04; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
24 Jun 2004	287	Registered office changed on 24/06/04 from: 43 forest avenue forest hall newcastle upon tyne NE12 9AH	(1 page)
18 Jun 2004	AA	Total exemption small company accounts made up to 30 November 2003	(5 pages)
16 Oct 2003	363s	Return made up to 13/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
14 Sep 2003	AA	Total exemption small company accounts made up to 30 November 2002	(5 pages)
06 Nov 2002	363s	Return made up to 13/10/02; full list of members	(6 pages)
27 Sep 2002	363a	Return made up to 13/10/01; full list of members; amend	(8 pages)
31 Jul 2002	AA	Accounts for a small company made up to 30 November 2001	(5 pages)
10 Apr 2002	88(2)R	Ad 03/04/02-03/04/02 £ si 2@1=2 £ ic 2/4	(2 pages)
10 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
10 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Apr 2002	123	£ nc 100/200 26/03/02	(1 page)
19 Oct 2001	363s	Return made up to 13/10/01; no change of members	(6 pages)
11 Jun 2001	AA	Accounts for a small company made up to 30 November 2000	(4 pages)
22 Feb 2001	225	Accounting reference date extended from 31/10/00 to 30/11/00	(1 page)
19 Oct 2000	363s	Return made up to 13/10/00; no change of members	(6 pages)