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HUNTSWOOD CTC LIMITED

Company number 03969379

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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)
01 Jul 2013 AA Group of companies' accounts made up to 30 September 2012
01 May 2013 TM01 Termination of appointment of Matthew Hodey as a director
29 Jan 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
29 Jan 2013 CH01 Director's details changed for Mr Craig Stephen Coffield on 1 November 2012
29 Jan 2013 CH01 Director's details changed for Mr Matthew Hodey on 28 January 2013
29 Jan 2013 CH01 Director's details changed for Miss Sara Elizabeth Robinson on 31 October 2012
29 Jun 2012 AA Group of companies' accounts made up to 30 September 2011
18 May 2012 MG01 Particulars of a mortgage or charge / charge no: 9
08 May 2012 SH01 Statement of capital following an allotment of shares on 20 March 2012
  • GBP 44,014.26
19 Apr 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Apr 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Apr 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Apr 2012 SH06 Cancellation of shares. Statement of capital on 19 April 2012
  • GBP 43,970.26
19 Apr 2012 SH03 Purchase of own shares.
14 Mar 2012 SH06 Cancellation of shares. Statement of capital on 14 March 2012
  • GBP 83,467.22
14 Mar 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Mar 2012 SH03 Purchase of own shares.
09 Mar 2012 SH10 Particulars of variation of rights attached to shares
09 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
01 Mar 2012 SH01 Statement of capital following an allotment of shares on 14 December 2011
  • GBP 83,533.22
01 Mar 2012 SH01 Statement of capital following an allotment of shares on 14 December 2011
  • GBP 83,533.22
28 Feb 2012 CH01 Director's details changed for Miss Sara Elizabeth Robinson on 1 December 2011
24 Feb 2012 SH01 Statement of capital following an allotment of shares on 14 December 2011
  • GBP 83,077.68
22 Feb 2012 AP01 Appointment of Mr Matthew Hodey as a director