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HUNTOR LIMITED

Company number 05043563

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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)
10 Apr 2013 MEM/ARTS Memorandum and Articles of Association
05 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2013 AP01 Appointment of Mr Gustavo Lutterbach as a director
18 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
12 Jan 2013 SH01 Statement of capital following an allotment of shares on 8 January 2013
  • GBP 200
10 Jan 2013 SH10 Particulars of variation of rights attached to shares
10 Jan 2013 SH08 Change of share class name or designation
10 Jan 2013 CC04 Statement of company's objects
10 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Sep 2012 TM01 Termination of appointment of Christopher Knollys as a director
18 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Apr 2010 CH01 Director's details changed for James David Huntley Naylor on 1 April 2010
07 Apr 2010 CH01 Director's details changed for Christopher Edward Knollys on 1 April 2010
23 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
23 Feb 2010 CH04 Secretary's details changed for Marlborough Secretaries Limited on 13 February 2010
23 Feb 2010 CH01 Director's details changed for James David Huntley Naylor on 13 February 2010
23 Feb 2010 CH01 Director's details changed for Christopher Edward Knollys on 13 February 2010
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Feb 2009 363a Return made up to 13/02/09; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Feb 2008 363a Return made up to 13/02/08; full list of members