- Company Overview for HUNT'S HOLDINGS LIMITED (03577471)
- Filing history for HUNT'S HOLDINGS LIMITED (03577471)
- People for HUNT'S HOLDINGS LIMITED (03577471)
- Charges for HUNT'S HOLDINGS LIMITED (03577471)
- More for HUNT'S HOLDINGS LIMITED (03577471)
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) |
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12 Jun 2003 | 363s |
Return made up to 08/06/03; full list of members
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29 May 2003 | AA | Accounts for a small company made up to 30 June 2001 | |
22 May 2003 | 288c | Secretary's particulars changed | |
19 Aug 2002 | CERTNM | Company name changed hunts shipping uk LIMITED\certificate issued on 19/08/02 | |
02 Jul 2002 | 363s | Return made up to 08/06/02; full list of members | |
24 Apr 2002 | 288b | Secretary resigned | |
24 Apr 2002 | 288a | New secretary appointed | |
24 Apr 2002 | 244 | Delivery ext'd 3 mth 30/06/01 | |
31 Oct 2001 | AA | Accounts for a small company made up to 30 June 2000 | |
24 Sep 2001 | 288c | Secretary's particulars changed | |
12 Sep 2001 | 288b | Secretary resigned | |
12 Sep 2001 | 288a | New secretary appointed | |
06 Aug 2001 | 363s | Return made up to 08/06/01; full list of members | |
26 Apr 2001 | 287 | Registered office changed on 26/04/01 from: 35 beaufort court, admirals way south quay watersid, london, E14 9XL | |
26 Apr 2001 | 244 | Delivery ext'd 3 mth 30/06/00 | |
17 Aug 2000 | 363s | Return made up to 08/06/00; full list of members | |
18 May 2000 | 225 | Accounting reference date extended from 31/12/99 to 30/06/00 | |
15 May 2000 | AA | Accounts for a dormant company made up to 31 December 1998 | |
15 May 2000 | RESOLUTIONS |
Resolutions
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29 Mar 2000 | 225 | Accounting reference date shortened from 30/06/99 to 31/12/98 | |
04 Jan 2000 | DISS40 | Compulsory strike-off action has been discontinued | |
04 Jan 2000 | 363s |
Return made up to 08/06/99; full list of members
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23 Nov 1999 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 Nov 1998 | 288a | New director appointed | |
19 Nov 1998 | 288b | Secretary resigned |