Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HUNTSWOOD CTC LIMITED

Company number 03969379

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Jun 2005 403a Declaration of satisfaction of mortgage/charge
25 May 2005 363s Return made up to 11/04/05; full list of members
25 May 2005 288a New director appointed
18 May 2005 288a New director appointed
07 Apr 2005 288a New director appointed
17 Feb 2005 288a New director appointed
09 Feb 2005 AA Full accounts made up to 30 September 2004
25 Oct 2004 288b Director resigned
23 Sep 2004 288b Secretary resigned
23 Sep 2004 288a New secretary appointed
20 Aug 2004 AUD Auditor's resignation
23 Apr 2004 363s Return made up to 11/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Mar 2004 288a New director appointed
19 Feb 2004 287 Registered office changed on 19/02/04 from: kingsbury house 6 sheet street windsor berkshire SL4 1BG
19 Jan 2004 AA Full accounts made up to 30 September 2003
01 Nov 2003 155(6)a Declaration of assistance for shares acquisition
31 Oct 2003 395 Particulars of mortgage/charge
25 Oct 2003 288a New director appointed
25 Oct 2003 88(2)R Ad 17/10/03--------- £ si 34000@1=34000 £ ic 50000/84000
25 Oct 2003 122 S-div 17/10/03
25 Oct 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 17/10/03
25 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2003 395 Particulars of mortgage/charge