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HUNTRESS SEARCH LIMITED

Company number 04041477

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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)
23 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Nov 2007 155(6)a Declaration of assistance for shares acquisition
23 Nov 2007 155(6)a Declaration of assistance for shares acquisition
23 Nov 2007 288a New director appointed
22 Nov 2007 403a Declaration of satisfaction of mortgage/charge
27 Sep 2007 363s Return made up to 21/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
19 Jun 2007 AA Full accounts made up to 31 December 2006
10 Feb 2007 395 Particulars of mortgage/charge
22 Dec 2006 288c Director's particulars changed
23 Oct 2006 AA Full accounts made up to 31 December 2005
24 Aug 2006 363s Return made up to 21/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Mar 2006 288b Director resigned
17 Nov 2005 288b Secretary resigned;director resigned
17 Nov 2005 288a New secretary appointed;new director appointed
15 Sep 2005 363s Return made up to 21/07/05; full list of members
23 Aug 2005 155(6)a Declaration of assistance for shares acquisition
23 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2005 395 Particulars of mortgage/charge
16 Aug 2005 403a Declaration of satisfaction of mortgage/charge
17 Mar 2005 AA Group of companies' accounts made up to 31 December 2004
14 Feb 2005 288b Secretary resigned;director resigned
14 Feb 2005 288a New secretary appointed;new director appointed
25 Nov 2004 395 Particulars of mortgage/charge
11 Nov 2004 363s Return made up to 21/07/04; full list of members
  • 363(288) ‐ Director's particulars changed