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HUNT'S HOLDINGS LIMITED

Company number 03577471

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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)
12 Jun 2003 363s Return made up to 08/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
  • 363(288) ‐ Director's particulars changed
23 Nov 1999 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 1998 288a New director appointed
19 Nov 1998 288b Secretary resigned