HUNTERS PROPERTY GROUP LIMITED

Company number 03947557

Date	Type	Description	View / Download
09 Jan 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Dec 2001	AA	Accounts for a small company made up to 30 April 2001	(6 pages)
05 Nov 2001	88(2)R	Ad 30/10/01--------- £ si 813000@.01=8130 £ ic 1040/9170	(2 pages)
05 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Conversion of shares 30/10/01	(2 pages)
05 Nov 2001	122	S-div conve 30/10/01	(1 page)
05 Nov 2001	123	Nc inc already adjusted 30/10/01	(1 page)
05 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 30/10/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
20 Apr 2001	363s	Return made up to 14/03/01; full list of members	(9 pages)
22 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
09 Jan 2001	225	Accounting reference date extended from 31/03/01 to 30/04/01	(1 page)
09 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
08 May 2000	318	Location - directors service contracts and memoranda	(1 page)
25 Apr 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
25 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(24 pages)
25 Apr 2000	88(2)R	Ad 10/04/00--------- £ si 1039@1=1039 £ ic 1/1040	(4 pages)
20 Apr 2000	288a	New secretary appointed	(2 pages)
15 Apr 2000	288a	New director appointed	(2 pages)
15 Apr 2000	288a	New director appointed	(2 pages)
15 Apr 2000	288a	New director appointed	(2 pages)
15 Apr 2000	288b	Secretary resigned	(1 page)
15 Apr 2000	288b	Director resigned	(1 page)
15 Apr 2000	287	Registered office changed on 15/04/00 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)