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HUTHWAITE (CBS) LIMITED

Company number 04222987

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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)
02 Jul 2007 288a New director appointed
23 May 2007 288b Director resigned
26 Oct 2006 AA Total exemption full accounts made up to 31 May 2006
17 Aug 2006 288a New director appointed
22 Jun 2006 363s Return made up to 24/05/06; full list of members
22 Jun 2006 363(288) Director's particulars changed
05 Apr 2006 AA Total exemption full accounts made up to 31 May 2005
16 Nov 2005 MA Memorandum and Articles of Association
16 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2005 395 Particulars of mortgage/charge
21 Jul 2005 363s Return made up to 24/05/05; full list of members
21 Jul 2005 363(288) Secretary's particulars changed
16 Mar 2005 AA Total exemption full accounts made up to 31 May 2004
02 Dec 2004 288b Secretary resigned
02 Dec 2004 288a New secretary appointed
10 Jun 2004 363s Return made up to 24/05/04; full list of members
26 Jan 2004 AA Total exemption full accounts made up to 31 May 2003
30 Jul 2003 363s Return made up to 24/05/03; full list of members
11 Feb 2003 88(3) Particulars of contract relating to shares
11 Feb 2003 88(2)R Ad 24/05/01--------- £ si 49999@1
11 Feb 2003 88(2)R Ad 24/05/01--------- £ si 10@1
14 Jan 2003 AA Total exemption full accounts made up to 31 May 2002
11 Sep 2002 363s Return made up to 24/05/02; full list of members
01 Nov 2001 288b Director resigned