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HUTHWAITE GROUP LIMITED

Company number 03401898

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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)
05 Nov 2008 AA Full accounts made up to 31 March 2008
27 Jun 2008 363a Return made up to 07/06/08; full list of members
25 Mar 2008 288c Director's change of particulars / anthony hughes / 25/03/2008
23 Nov 2007 AA Full accounts made up to 31 March 2007
20 Nov 2007 288a New director appointed
28 Jun 2007 155(6)a Declaration of assistance for shares acquisition
19 Jun 2007 395 Particulars of mortgage/charge
15 Jun 2007 155(6)b Declaration of assistance for shares acquisition
15 Jun 2007 155(6)b Declaration of assistance for shares acquisition
14 Jun 2007 363a Return made up to 07/06/07; full list of members
09 Jun 2007 395 Particulars of mortgage/charge
19 Dec 2006 AA Full accounts made up to 31 March 2006
15 Jun 2006 363a Return made up to 07/06/06; full list of members
18 Nov 2005 288a New secretary appointed
18 Nov 2005 288b Secretary resigned;director resigned
14 Sep 2005 AA Full accounts made up to 31 March 2005
08 Jun 2005 363s Return made up to 07/06/05; full list of members
  • 363(288) ‐ Director resigned
14 Oct 2004 AA Full accounts made up to 31 March 2004
21 Jun 2004 363s Return made up to 19/06/04; full list of members
03 Sep 2003 AA Full accounts made up to 31 March 2003
25 Jun 2003 363s Return made up to 19/06/03; full list of members
25 Oct 2002 AA Full accounts made up to 31 March 2002
15 Jul 2002 363s Return made up to 03/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2002 AUD Auditor's resignation
31 Jan 2002 CERTNM Company name changed huthwaite international LIMITED\certificate issued on 31/01/02