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HUNTAHEAD LIMITED

Company number 03570144

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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)
03 Aug 2002 AA Total exemption full accounts made up to 31 May 2001
05 Apr 2002 287 Registered office changed on 05/04/02 from: 81 randolph avenue london W9 1DL
05 Apr 2002 288b Secretary resigned
05 Apr 2002 288a New secretary appointed
05 Apr 2002 288c Director's particulars changed
04 Jul 2001 AA Total exemption full accounts made up to 31 May 2000
22 Jun 2001 287 Registered office changed on 22/06/01 from: 81 randolph avenue london W9 1DL
15 Jun 2001 363s Return made up to 26/05/01; full list of members
15 Jun 2001 363(288) Secretary resigned;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 DocumentSecretary resigned;director's particulars changed
15 Jun 2001 363(287) Registered office changed on 15/06/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/06/01
15 Jun 2001 288a New secretary appointed
22 Sep 2000 287 Registered office changed on 22/09/00 from: 88 clitheroe avenue harrow middlesex HA2 9UX
22 Jun 2000 363s Return made up to 26/05/00; full list of members
24 Mar 2000 AA Full accounts made up to 31 May 1999
29 Jul 1999 363s Return made up to 26/05/99; full list of members
29 Jul 1999 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
16 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Oct 1998 287 Registered office changed on 05/10/98 from: 15 abbey court abbey road london NW8 0AV
26 May 1998 NEWINC Incorporation