HAVELOCK HUNTER NOMINEES LIMITED

Company number 05254698

Date	Type	Description	View / Download
13 Dec 2016	AA	Full accounts made up to 5 April 2016	(10 pages)
08 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(5 pages)
18 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1,000	(18 pages)
21 Jul 2015	AP01	Appointment of Mrs Fiona O'connell as a director on 17 July 2015	(2 pages)
21 Jul 2015	AP01	Appointment of Mr Timothy John Archer as a director on 17 July 2015	(2 pages)
14 Jul 2015	AA	Full accounts made up to 5 April 2015	(12 pages)
14 Jul 2015	AP03	Appointment of Mr Michael Edward John Wheeler as a secretary on 9 July 2015	(2 pages)
14 Jul 2015	AP01	Appointment of Mr Stuart William Davis as a director on 9 July 2015	(2 pages)
14 Jul 2015	AP01	Appointment of Mr David Loudon as a director on 9 July 2015	(2 pages)
14 Jul 2015	AP01	Appointment of Mr Keith Loudon as a director on 9 July 2015	(2 pages)
14 Jul 2015	TM01	Termination of appointment of Robert Hunter as a director on 9 July 2015	(1 page)
14 Jul 2015	TM01	Termination of appointment of James Michael Havelock Andrews as a director on 9 July 2015	(1 page)
14 Jul 2015	TM02	Termination of appointment of David Hardcastle as a secretary on 9 July 2015	(1 page)
14 Jul 2015	AP01	Appointment of Mr Michael Edward John Wheeler as a director on 9 July 2015	(2 pages)
10 Jul 2015	AD01	Registered office address changed from Gloucester House, Church Walk Burgess Hill West Sussex RH15 9AS to 9 Bond Court Leeds West Yorkshire LS1 2JZ on 10 July 2015	(1 page)
23 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1,000	(5 pages)
17 Oct 2014	CH03	Secretary's details changed for David Hardcastle on 17 October 2014	(1 page)
19 Aug 2014	AA	Full accounts made up to 5 April 2014	(11 pages)
08 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1,000	(5 pages)
30 Sep 2013	AA	Full accounts made up to 5 April 2013	(12 pages)
22 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(5 pages)
24 Jul 2012	AA	Full accounts made up to 5 April 2012	(11 pages)
31 Jan 2012	TM02	Termination of appointment of James Andrews as a secretary	(2 pages)
31 Jan 2012	AP03	Appointment of David Hardcastle as a secretary	(3 pages)
25 Nov 2011	AA	Full accounts made up to 5 April 2011	(12 pages)

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