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HUNTERS PROPERTY GROUP LIMITED

Company number 03947557

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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)
24 Mar 2010 AR01 Annual return made up to 14 March 2010
02 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
20 Apr 2009 363a Return made up to 14/03/09; full list of members
20 Apr 2009 288c Director and secretary's change of particulars / edward jones / 30/03/2009
21 Jan 2009 88(2) Ad 15/12/08\gbp si 59000000@0.01=590000\gbp ic 10319.16/600319.16\
21 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2008 225 Accounting reference date extended from 30/10/2008 to 31/10/2008
22 Dec 2008 225 Accounting reference date extended from 30/04/2008 to 30/10/2008
29 Aug 2008 288b Appointment terminated director jon wright
13 Jun 2008 288b Appointment terminated director keith hollinrake
01 Apr 2008 363a Return made up to 14/03/08; full list of members
01 Apr 2008 288a Secretary appointed mr edward anthony jones
01 Apr 2008 288b Appointment terminated secretary alexa trezise
03 Mar 2008 AA Full accounts made up to 30 April 2007
16 Jan 2008 169 £ ic 10359/10319 21/11/07 £ sr 4000@.01=40
20 Dec 2007 88(2)R Ad 21/11/07--------- £ si 4000@.01=40 £ ic 10319/10359
11 Jul 2007 169 £ ic 11056/10319 18/05/07 £ sr 73750@.01=737
12 Jun 2007 288a New director appointed
27 Mar 2007 363a Return made up to 14/03/07; full list of members
22 Mar 2007 88(2)R Ad 30/10/06--------- £ si 2000@.01=20 £ ic 11036/11056
15 Dec 2006 288a New secretary appointed
15 Dec 2006 288b Secretary resigned
09 Nov 2006 88(2)R Ad 27/10/06--------- £ si 2000@.01=20 £ ic 11016/11036
11 Aug 2006 AA Full accounts made up to 30 April 2006
20 Mar 2006 363a Return made up to 14/03/06; full list of members