HUNSLEY HOLDINGS LIMITED

Company number 03799057

Date	Type	Description	View / Download
18 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
11 Jul 2005	363s	Return made up to 01/07/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
22 Feb 2005	287	Registered office changed on 22/02/05 from: transmission house corporation street sheffield south yorkshire S3 8RB	(1 page)
24 Jan 2005	AA	Accounts for a small company made up to 31 August 2004	(7 pages)
08 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
08 Jul 2004	363s	Return made up to 01/07/04; full list of members	(7 pages)
13 Jan 2004	AA	Accounts for a small company made up to 31 August 2003	(7 pages)
27 Jun 2003	363s	Return made up to 01/07/03; full list of members	(8 pages)
13 Jan 2003	AA	Accounts for a small company made up to 31 August 2002	(7 pages)
05 Aug 2002	363s	Return made up to 01/07/02; full list of members	(7 pages)
10 Jan 2002	AA	Accounts for a small company made up to 31 August 2001	(7 pages)
11 Jul 2001	363s	Return made up to 01/07/01; full list of members	(7 pages)
11 Jul 2001	88(2)R	Ad 13/08/99--------- £ si 97@1	(2 pages)
11 Jul 2001	288b	Secretary resigned	(1 page)
08 Mar 2001	AA	Accounts for a small company made up to 31 August 2000	(5 pages)
14 Aug 2000	288a	New secretary appointed	(2 pages)
08 Aug 2000	363s	Return made up to 01/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
24 Sep 1999	CERTNM	Company name changed hayeselect 109 LIMITED\certificate issued on 27/09/99	(2 pages)
13 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
10 Sep 1999	88(2)R	Ad 13/08/99--------- £ si 97@1=97 £ ic 2/99	(2 pages)
31 Aug 1999	225	Accounting reference date extended from 31/07/00 to 31/08/00	(1 page)
31 Aug 1999	287	Registered office changed on 31/08/99 from: law chambers 8 south parade doncaster south yorkshire DN1 2ED	(1 page)
31 Aug 1999	288b	Secretary resigned	(1 page)
31 Aug 1999	288b	Director resigned	(1 page)
31 Aug 1999	288a	New director appointed	(2 pages)