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HUNTER HEALEY LIMITED

Company number 03757335

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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)
20 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
22 Sep 2005 287 Registered office changed on 22/09/05 from: abacus house holcroft lane culcheth warrington WA3 5FH
28 Apr 2005 363s Return made up to 21/04/05; full list of members
26 Oct 2004 AA Accounts for a dormant company made up to 30 April 2004
12 Oct 2004 225 Accounting reference date shortened from 30/04/05 to 31/03/05
05 Aug 2004 288c Director's particulars changed
05 Aug 2004 288b Secretary resigned
16 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2004 288a New secretary appointed
30 Jun 2004 CERTNM Company name changed taxform (northwest) LTD\certificate issued on 30/06/04
29 Apr 2004 363s Return made up to 21/04/04; full list of members
04 Mar 2004 AA Accounts for a dormant company made up to 30 April 2003
01 May 2003 363s Return made up to 21/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jan 2003 AA Accounts for a dormant company made up to 30 April 2002
24 May 2002 363s Return made up to 21/04/02; full list of members
09 May 2001 AA Accounts for a dormant company made up to 30 April 2001
26 Apr 2001 363s Return made up to 21/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Dec 2000 AA Accounts for a dormant company made up to 30 April 2000
02 May 2000 363s Return made up to 21/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Oct 1999 288a New secretary appointed
15 Oct 1999 288a New director appointed
30 Apr 1999 288b Secretary resigned
30 Apr 1999 288b Director resigned
21 Apr 1999 NEWINC Incorporation