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HUNTER UROLOGY LTD

Company number 03632308

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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)
07 Nov 2001 AA Accounts for a dormant company made up to 30 September 2000
16 Oct 2001 363s Return made up to 16/09/01; full list of members
16 Oct 2001 288b Secretary resigned
16 Oct 2001 288a New secretary appointed
19 Sep 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
22 May 2001 395 Particulars of mortgage/charge
26 Apr 2001 288b Director resigned
07 Feb 2001 288a New director appointed
07 Feb 2001 288a New director appointed
07 Feb 2001 288b Director resigned
07 Feb 2001 287 Registered office changed on 07/02/01 from: 9 colleton crescent exeter devon EX2 4DG
21 Dec 2000 MEM/ARTS Memorandum and Articles of Association
21 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Jan 2000 363s Return made up to 16/09/99; full list of members
04 Nov 1999 AA Accounts for a dormant company made up to 30 September 1999
14 Oct 1999 88(2)R Ad 28/10/98--------- £ si 99@1=99 £ ic 1/100
14 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jul 1999 288a New director appointed
20 Jul 1999 287 Registered office changed on 20/07/99 from: 9 colleton chambers colleton crescent exeter EX2 4DG
09 May 1999 288a New secretary appointed
28 Sep 1998 288b Secretary resigned
28 Sep 1998 288b Director resigned
16 Sep 1998 NEWINC Incorporation