HUNTER JOHNSTONE MARKETING SOLUTIONS LIMITED

Company number 03948253

Date	Type	Description	View / Download
08 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
21 Apr 2004	363s	Return made up to 15/03/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(4 pages)
26 Apr 2003	363s	Return made up to 15/03/03; full list of members	(7 pages)
07 Feb 2003	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
14 May 2002	88(2)R	Ad 01/05/02--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
14 May 2002	123	Nc inc already adjusted 01/05/02	(1 page)
14 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
14 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 May 2002	287	Registered office changed on 08/05/02 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX	(1 page)
08 May 2002	363s	Return made up to 15/03/02; full list of members	(6 pages)
18 Mar 2002	AA	Total exemption small company accounts made up to 31 March 2001	(4 pages)
11 Jul 2001	395	Particulars of mortgage/charge	(4 pages)
11 Apr 2001	363s	Return made up to 15/03/01; full list of members	(6 pages)
20 Apr 2000	395	Particulars of mortgage/charge	(5 pages)
12 Apr 2000	CERTNM	Company name changed sandco 657 LIMITED\certificate issued on 13/04/00	(2 pages)
11 Apr 2000	288b	Director resigned	(1 page)
11 Apr 2000	288b	Secretary resigned	(1 page)
11 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
11 Apr 2000	288a	New director appointed	(2 pages)
15 Mar 2000	NEWINC	Incorporation	(19 pages)