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HUNTLEIGH DIRECT PLC

Company number 03218661

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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)
10 Jul 2001	363s	Return made up to 01/07/01; full list of members	View PDF Return made up to 01/07/01; full list of members - link opens in a new window - 7 pages (7 pages)
10 Jul 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
29 Sep 2000	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Jul 2000	363s	Return made up to 01/07/00; full list of members	View PDF Return made up to 01/07/00; full list of members - link opens in a new window - 7 pages (7 pages)
03 Jul 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 16 pages (16 pages)
09 Jun 2000	CERTNM	Company name changed huntleigh hygeia PLC\certificate issued on 12/06/00	View PDF Company name changed huntleigh hygeia PLC\certificate issued on 12/06/00 - link opens in a new window - 2 pages (2 pages)
17 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
11 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
12 Aug 1999	363s	Return made up to 01/07/99; full list of members	View PDF Return made up to 01/07/99; full list of members - link opens in a new window - 8 pages (8 pages)
12 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jul 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 17 pages (17 pages)
06 Jan 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Jan 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Aug 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Jul 1998	363s	Return made up to 01/07/98; full list of members	View PDF Return made up to 01/07/98; full list of members - link opens in a new window - 10 pages (10 pages)
06 Jul 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jul 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jul 1998	287	Registered office changed on 06/07/98 from: airedale business centre keighley road skipton north yorkshire BD23 2TZ	View PDF Registered office changed on 06/07/98 from: airedale business centre keighley road skipton north yorkshire BD23 2TZ - link opens in a new window - 1 page (1 page)
05 May 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 21 pages (21 pages)
08 Sep 1997	363s	Return made up to 01/07/97; full list of members	View PDF Return made up to 01/07/97; full list of members - link opens in a new window - 10 pages (10 pages)
08 Sep 1997	363(288)	Secretary resigned;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 DocumentSecretary resigned;director's particulars changed;director resigned
21 Feb 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Jan 1997	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 25 pages (25 pages)

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