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HUNTER-FLEMING LIMITED

Company number 03720556

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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)
10 Jun 2004 363s Return made up to 25/02/04; full list of members; amend
31 Mar 2004 363s Return made up to 25/02/04; full list of members
06 Feb 2004 288b Director resigned
25 Oct 2003 AA Accounts for a small company made up to 31 December 2002
29 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2003 MEM/ARTS Memorandum and Articles of Association
21 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2003 288b Director resigned
26 Mar 2003 363s Return made up to 25/02/03; no change of members
  • 363(353) ‐ Location of register of members address changed
18 Oct 2002 AA Accounts for a small company made up to 31 December 2001
28 Aug 2002 88(2)R Ad 19/07/02--------- £ si 3538004@.01=35380 £ ic 51382/86762
09 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Agree subscrip re des 19/07/02
05 Aug 2002 288a New director appointed
05 Aug 2002 288a New director appointed
31 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re subscripmnt agreemnt 19/07/02
10 Jul 2002 288a New director appointed
01 Jun 2002 363s Return made up to 25/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 May 2002 288a New director appointed
02 May 2002 288a New director appointed
01 May 2002 288c Director's particulars changed
31 Jan 2002 287 Registered office changed on 31/01/02 from: lamb house ludwell shaftesbury dorset SP7 9ND
05 Oct 2001 AA Group of companies' accounts made up to 28 February 2001
22 Aug 2001 225 Accounting reference date shortened from 28/02/02 to 31/12/01
26 Jun 2001 363s Return made up to 25/02/01; full list of members
26 Jan 2001 88(2)R Ad 21/12/00--------- £ si 1904@.01=19 £ ic 51359/51378