- Company Overview for HUNTSMERE PRESTBURY LIMITED (03664218)
- Filing history for HUNTSMERE PRESTBURY LIMITED (03664218)
- People for HUNTSMERE PRESTBURY LIMITED (03664218)
- Charges for HUNTSMERE PRESTBURY LIMITED (03664218)
- Registers for HUNTSMERE PRESTBURY LIMITED (03664218)
- More for HUNTSMERE PRESTBURY LIMITED (03664218)
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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26 Oct 2009 | TM01 | Termination of appointment of John Womby as a director | |
26 Oct 2009 | TM02 | Termination of appointment of Michael Taylor as a secretary | |
24 Oct 2009 | CERTNM |
Company name changed recellular LIMITED\certificate issued on 24/10/09
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24 Oct 2009 | RESOLUTIONS |
Resolutions
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03 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
24 Mar 2009 | 288a | Secretary appointed michael andrew taylor | |
23 Mar 2009 | 288b | Appointment terminated secretary dcs corporate secretaries LIMITED | |
10 Nov 2008 | 363a | Return made up to 09/11/08; full list of members | |
08 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
12 Nov 2007 | 363s | Return made up to 09/11/07; no change of members | |
12 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
07 Dec 2006 | 363s | Return made up to 09/11/06; full list of members | |
20 Oct 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
28 Dec 2005 | 363s | Return made up to 09/11/05; full list of members | |
25 Oct 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
16 Nov 2004 | 363s |
Return made up to 09/11/04; full list of members
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30 Jul 2004 | AA | Accounts for a dormant company made up to 31 December 2003 | |
12 Feb 2004 | 287 | Registered office changed on 12/02/04 from: georges court, chestergate, macclesfield, cheshire SK11 6DP | |
20 Jan 2004 | 363s | Return made up to 09/11/03; full list of members | |
15 Jan 2004 | 288c | Secretary's particulars changed | |
27 Sep 2003 | AA | Accounts for a dormant company made up to 31 December 2002 | |
19 Nov 2002 | 363s | Return made up to 09/11/02; full list of members | |
06 Mar 2002 | AA | Accounts for a dormant company made up to 31 December 2001 | |
22 Nov 2001 | 363s | Return made up to 09/11/01; full list of members | |
07 Aug 2001 | 287 | Registered office changed on 07/08/01 from: 8-10 gatley road, cheadle, cheshire SK8 1PY |