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HUDDERSFIELD 1 LIMITED

Company number 04767536

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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)
25 Sep 2010 AP01 Appointment of Mr Craig Allan Mellor as a director
25 Sep 2010 AP01 Appointment of Mr Gavin Robert Duncan as a director
23 Jun 2010 AA Full accounts made up to 30 September 2009
01 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
06 Jul 2009 AA Full accounts made up to 30 September 2008
08 Jun 2009 363a Return made up to 16/05/09; full list of members
24 Feb 2009 AA Full accounts made up to 30 September 2007
31 Jul 2008 225 Accounting reference date shortened from 30/09/2007 to 29/09/2007
01 Jul 2008 363a Return made up to 16/05/08; full list of members
24 Jul 2007 AA Full accounts made up to 30 September 2006
27 Jun 2007 363a Return made up to 16/05/07; full list of members
03 Aug 2006 AA Full accounts made up to 30 September 2005
05 Jun 2006 363s Return made up to 16/05/06; full list of members
20 Oct 2005 AUD Auditor's resignation
01 Aug 2005 AA Accounts for a small company made up to 30 September 2004
01 Jul 2005 363s Return made up to 16/05/05; full list of members
08 Jun 2005 MEM/ARTS Memorandum and Articles of Association
08 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Loan facilities 20/05/05
08 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2005 395 Particulars of mortgage/charge
05 Apr 2005 287 Registered office changed on 05/04/05 from: opal court moseley road fallowfield manchester lancashire M14 6ZT
06 Jul 2004 363s Return made up to 16/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Apr 2004 AA Accounts for a small company made up to 30 September 2003
04 Feb 2004 288b Director resigned
13 Sep 2003 395 Particulars of mortgage/charge