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HAVELOCK HUNTER STOCKBROKERS LIMITED

Company number 05034447

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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)
20 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1,100
30 Sep 2013 AA Group of companies' accounts made up to 5 April 2013
07 Mar 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
24 Jul 2012 AA Group of companies' accounts made up to 5 April 2012
03 Jul 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 1,100
03 Jul 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 1,100
14 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
21 Nov 2011 AA Group of companies' accounts made up to 5 April 2011
04 Nov 2011 CH01 Director's details changed for Mr James Michael Havelock Andrews on 26 October 2011
04 Nov 2011 CH03 Secretary's details changed for Mr James Michael Havelock Andrews on 26 October 2011
16 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
12 Jan 2011 AA Group of companies' accounts made up to 5 April 2010
10 Sep 2010 TM01 Termination of appointment of Richard Brooks as a director
10 Sep 2010 TM01 Termination of appointment of Ian Partington as a director
18 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
22 Dec 2009 AA Group of companies' accounts made up to 5 April 2009
04 Sep 2009 288c Director and secretary's change of particulars / james andrews / 28/08/2009
27 Mar 2009 123 Nc inc already adjusted 12/08/08
27 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2009 363a Return made up to 04/02/09; full list of members
27 Jan 2009 AA Full accounts made up to 5 April 2008
09 Oct 2008 288a Director appointed richard james brooks
24 Sep 2008 288a Director appointed ian partington
06 Mar 2008 363a Return made up to 04/02/08; full list of members
12 Jun 2007 AA Accounts for a small company made up to 5 April 2007