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G. HUNT PROPERTY HOLDINGS LIMITED

Company number 03463661

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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)
06 Feb 2002 363s Return made up to 11/11/01; full list of members
01 Aug 2001 AA Accounts for a small company made up to 30 September 2000
13 Nov 2000 363s Return made up to 11/11/00; full list of members
31 Jul 2000 AA Accounts for a small company made up to 30 September 1999
22 Dec 1999 363s Return made up to 11/11/99; full list of members
08 Oct 1999 288c Secretary's particulars changed;director's particulars changed
03 Aug 1999 AA Accounts for a small company made up to 30 September 1998
10 Dec 1998 363s Return made up to 11/11/98; full list of members
11 Jun 1998 88(3) Particulars of contract relating to shares
11 Jun 1998 88(2)R Ad 24/11/97--------- £ si 13949@1=13949 £ ic 1/13950
12 Jan 1998 MEM/ARTS Memorandum and Articles of Association
08 Jan 1998 CERTNM Company name changed primarysign LIMITED\certificate issued on 09/01/98
15 Dec 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
15 Dec 1997 123 £ nc 1000/13950 21/11/97
15 Dec 1997 225 Accounting reference date shortened from 30/11/98 to 30/09/98
10 Dec 1997 288a New director appointed
10 Dec 1997 288a New secretary appointed;new director appointed
10 Dec 1997 288a New secretary appointed;new director appointed
10 Dec 1997 288a New director appointed
10 Dec 1997 288a New director appointed
10 Dec 1997 288b Secretary resigned
10 Dec 1997 288b Director resigned
09 Dec 1997 288b Director resigned
02 Dec 1997 288b Secretary resigned
02 Dec 1997 288a New secretary appointed