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HUNTERCOMBE PROPERTIES (FRENCHAY) LIMITED

Company number 03905106

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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)
05 May 2010 AP01 Appointment of Benjamin Robert Taberner as a director
14 Apr 2010 TM01 Termination of appointment of Nicholas Mitchell as a director
15 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
04 Nov 2009 AA Accounts made up to 31 December 2008
03 Feb 2009 363a Return made up to 12/01/09; full list of members
23 Jan 2009 AA Accounts made up to 31 December 2007
26 Jun 2008 288a Director appointed dr peter calveley
17 Jan 2008 363a Return made up to 12/01/08; full list of members
23 Dec 2007 288b Director resigned
03 Nov 2007 AA Accounts made up to 31 December 2006
29 Jan 2007 363a Return made up to 12/01/07; full list of members
10 Nov 2006 MEM/ARTS Memorandum and Articles of Association
10 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2006 155(6)a Declaration of assistance for shares acquisition
10 Nov 2006 155(6)b Declaration of assistance for shares acquisition
05 Nov 2006 AA Accounts made up to 31 December 2005
29 Sep 2006 403a Declaration of satisfaction of mortgage/charge
29 Sep 2006 403a Declaration of satisfaction of mortgage/charge
22 Sep 2006 395 Particulars of mortgage/charge
14 Feb 2006 363a Return made up to 12/01/06; full list of members
27 Jan 2006 403a Declaration of satisfaction of mortgage/charge
27 Jan 2006 403a Declaration of satisfaction of mortgage/charge
18 Jan 2006 395 Particulars of mortgage/charge
18 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution