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HUNTERCOMBE HOMES (ILKESTON) LIMITED

Company number 04847964

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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)
15 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2005 288a New director appointed
18 Apr 2005 288a New director appointed
18 Apr 2005 288b Director resigned
10 Dec 2004 AA Full accounts made up to 31 December 2003
02 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Ac deed loan agr deb 11/11/04
02 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Nov 2004 395 Particulars of mortgage/charge
30 Nov 2004 225 Accounting reference date shortened from 31/12/04 to 31/12/03
23 Nov 2004 155(6)a Declaration of assistance for shares acquisition
11 Aug 2004 363s Return made up to 28/07/04; full list of members
07 Aug 2003 288a New director appointed
07 Aug 2003 288a New secretary appointed;new director appointed
07 Aug 2003 225 Accounting reference date extended from 31/07/04 to 31/12/04
07 Aug 2003 288b Director resigned
07 Aug 2003 288b Secretary resigned
28 Jul 2003 NEWINC Incorporation