HUNTSWOOD CTC LIMITED

Company number 03969379

Date	Type	Description	View / Download
17 Jan 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
10 Jan 2012	TM01	Termination of appointment of David West as a director	(1 page)
08 Jan 2012	SH10	Particulars of variation of rights attached to shares	(4 pages)
08 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
08 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
19 Oct 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(13 pages)
19 Oct 2011	SH06	Cancellation of shares. Statement of capital on 19 October 2011 GBP 78,823.99	(5 pages)
19 Oct 2011	SH03	Purchase of own shares.	(3 pages)
06 Oct 2011	AP01	Appointment of Mr Stephen Geoffrey Mills as a director	(2 pages)
29 Sep 2011	AP01	Appointment of Mr Paul Anthony Scott as a director	(2 pages)
22 Aug 2011	AP01	Appointment of Mrs Angela Claire Lane as a director	(2 pages)
16 Aug 2011	CH01	Director's details changed for Miss Sara Elizabeth Boulden on 16 August 2011	(2 pages)
18 Apr 2011	AP01	Appointment of Mr Philip James Festa as a director	(2 pages)
18 Apr 2011	AP01	Appointment of Mr Ian James Elam as a director	(2 pages)
18 Apr 2011	AP01	Appointment of Mr David John West as a director	(2 pages)
05 Apr 2011	AD03	Register(s) moved to registered inspection location	(1 page)
05 Apr 2011	AD03	Register(s) moved to registered inspection location	(1 page)
05 Apr 2011	AD03	Register(s) moved to registered inspection location	(1 page)
05 Apr 2011	AD03	Register(s) moved to registered inspection location	(1 page)
05 Apr 2011	AD03	Register(s) moved to registered inspection location	(1 page)
05 Apr 2011	AD02	Register inspection address has been changed	(1 page)
03 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(20 pages)
19 Jan 2011	CH01	Director's details changed for Mr Philip Geoffrey Fox on 11 January 2011	(3 pages)
19 Jan 2011	CH01	Director's details changed for Miss Sara Elizabeth Boulden on 11 January 2011	(3 pages)