MORGAN HUNT UK LIMITED

Company number 04349535

Date	Type	Description	View / Download
08 Jan 2010	TM01	Termination of appointment of Philip Dixon as a director	(1 page)
14 Dec 2009	AA	Full accounts made up to 31 March 2009	(20 pages)
20 Jul 2009	288a	Director appointed mr antony john dickinson	(2 pages)
20 Jul 2009	288a	Secretary appointed mr antony john dickinson	(1 page)
16 Jul 2009	288c	Director's change of particulars / stephen fordham / 16/07/2009	(1 page)
16 Jul 2009	288b	Appointment terminated director hugh woods ballard	(1 page)
16 Jul 2009	288b	Appointment terminated secretary hugh woods ballard	(1 page)
26 May 2009	MISC	Section 519	(1 page)
26 May 2009	AUD	Auditor's resignation	(3 pages)
23 Feb 2009	363a	Return made up to 09/01/09; full list of members	(16 pages)
12 Jan 2009	AA	Full accounts made up to 31 March 2008	(17 pages)
18 Jul 2008	363s	Return made up to 09/01/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed	(15 pages)
21 May 2008	288a	Director appointed philip michael dixon	(2 pages)
15 May 2008	288a	Director appointed james lorimer stevenson	(2 pages)
15 May 2008	288a	Director appointed michelle louise weir	(2 pages)
15 May 2008	288a	Director appointed sarah danielle bennett	(2 pages)
15 Apr 2008	395	Duplicate mortgage certificatecharge no:2
08 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(10 pages)
05 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
31 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
31 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(6 pages)
30 Jan 2008	AA	Full accounts made up to 31 March 2007	(17 pages)
08 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
06 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)