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HUNTINGDON PROPERTIES LIMITED

Company number 04225454

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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)
05 Nov 2013 TM02 Termination of appointment of Roger Gregory as a secretary
21 Oct 2013 MR01 Registration of charge 042254540005
16 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
05 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
19 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
19 Jun 2012 CH01 Director's details changed for Roger Gregory on 23 May 2012
19 Jun 2012 CH03 Secretary's details changed for Roger Gregory on 23 May 2012
14 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
27 May 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
27 May 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
28 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
09 Jul 2009 363a Return made up to 24/05/09; full list of members
08 Apr 2009 MEM/ARTS Memorandum and Articles of Association
08 Apr 2009 123 Nc inc already adjusted 02/03/09
08 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2009 363a Return made up to 24/05/08; full list of members
25 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
14 Feb 2008 363s Return made up to 24/05/07; change of members
  • 363(288) ‐ Director resigned
23 Aug 2007 AA Total exemption small company accounts made up to 30 June 2007
15 Dec 2006 288a New secretary appointed;new director appointed
15 Dec 2006 288a New director appointed
15 Dec 2006 288b Secretary resigned
15 Dec 2006 288b Director resigned