HUNTSWORTH DORMANT (IUK)

Company number 04646385

Date	Type	Description	View / Download
19 Jun 2006	288b	Director resigned	(1 page)
17 May 2006	288c	Secretary's particulars changed	(1 page)
10 Feb 2006	363a	Return made up to 23/01/06; full list of members	(2 pages)
16 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Consol & subdiv 23/12/05
16 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Jan 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
16 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
16 Jan 2006	122	Conso s-div 23/12/05	(2 pages)
13 Jan 2006	287	Registered office changed on 13/01/06 from: 3 london wall buildings london wall london EC1M 5SY	(1 page)
28 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
28 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Dec 2005	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
20 Dec 2005	MAR	Re-registration of Memorandum and Articles	(17 pages)
20 Dec 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	(3 pages)
20 Dec 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
20 Dec 2005	49(1)	Application for reregistration from LTD to UNLTD	(3 pages)
12 Dec 2005	288a	New director appointed	(3 pages)
24 Nov 2005	288b	Director resigned	(1 page)
17 Nov 2005	225	Accounting reference date shortened from 28/02/06 to 31/12/05	(1 page)
17 Oct 2005	AA	Full accounts made up to 28 February 2005	(9 pages)
26 Aug 2005	395	Particulars of mortgage/charge	(7 pages)
04 Aug 2005	395	Particulars of mortgage/charge	(7 pages)
29 Jun 2005	288b	Director resigned	(1 page)
29 Jun 2005	288a	New director appointed	(5 pages)
12 Jun 2005	288a	New secretary appointed	(1 page)

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