HUNTER-FLEMING LIMITED

Company number 03720556

Date	Type	Description	View / Download
12 Aug 2008	288b	Appointment terminated director neil hockaday	(1 page)
11 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
08 Aug 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
08 Aug 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
11 Jul 2008	288a	Director appointed luca benatti	(2 pages)
10 Jul 2008	288a	Director appointed stefan weber	(2 pages)
22 May 2008	88(2)	Ad 12/05/08\gbp si 171748@0.01=1717.48\gbp ic 139913/141630.48\	(2 pages)
22 May 2008	288b	Appointment terminated director robin brown	(1 page)
22 May 2008	288b	Appointment terminated director michael capaldi	(1 page)
22 May 2008	288b	Appointment terminated director john fox	(1 page)
22 May 2008	288b	Appointment terminated director david holbrook	(1 page)
22 May 2008	288b	Appointment terminated director james murray	(1 page)
22 May 2008	288b	Appointment terminated director giles vardey	(1 page)
22 May 2008	288b	Appointment terminated director ernst wulfert	(1 page)
13 Feb 2008	395	Particulars of mortgage/charge	(6 pages)
22 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(29 pages)
26 Sep 2007	395	Particulars of mortgage/charge	(5 pages)
12 Jul 2007	363s	Return made up to 25/02/07; full list of members	(12 pages)
09 Feb 2007	288a	New director appointed	(2 pages)
09 Feb 2007	288b	Director resigned	(1 page)
08 Nov 2006	288a	New director appointed	(2 pages)
04 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(22 pages)
20 Jun 2006	363s	Return made up to 25/02/06; full list of members	(11 pages)
01 Jun 2006	88(2)R	Ad 20/03/06--------- £ si 3312885@.01=33128 £ ic 102558/135686	(6 pages)
01 Jun 2006	88(2)R	Ad 20/03/06--------- £ si 422528@.01=4225 £ ic 135686/139911	(2 pages)