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HUNTER SOLUTIONS LIMITED

Company number 05288120

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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)
26 Jan 2009 288c Secretary's Change of Particulars / andrew perraton / 01/01/2009 / Date of Birth was: none, now: 30-Jul-1965; HouseName/Number was: , now: 1 the flat; Street was: 67 dryburgh gardens, now: elmfield court; Area was: queenbury, now: liphook road; Post Town was: london, now: lindford; Region was: , now: hampshire; Post Code was: NW9 9TY, now: GU35 0QA
30 Dec 2008 287 Registered office changed on 30/12/2008 from 233 linen hall 162-168 regent street london W1B 5TB
12 Aug 2008 287 Registered office changed on 12/08/2008 from 503 linen hall 162-168 regent street london W1B 5TF
20 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2
23 Nov 2007 363a Return made up to 16/11/07; full list of members
01 Oct 2007 395 Particulars of mortgage/charge
19 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
17 May 2007 403a Declaration of satisfaction of mortgage/charge
13 Dec 2006 363a Return made up to 16/11/06; full list of members
12 Dec 2006 288c Director's particulars changed
29 Aug 2006 AA Total exemption full accounts made up to 30 April 2006
21 Apr 2006 395 Particulars of mortgage/charge
12 Apr 2006 287 Registered office changed on 12/04/06 from: 531 linen hall 162-168 regent street london W1B 5TF
27 Feb 2006 287 Registered office changed on 27/02/06 from: unit 6 37A new oxford street london WC1A 1BH
20 Jan 2006 363s Return made up to 16/11/05; full list of members
20 Jan 2006 88(2)R Ad 01/11/05--------- £ si 98@1=98 £ ic 2/100
06 Oct 2005 225 Accounting reference date extended from 30/11/05 to 30/04/06
18 Aug 2005 287 Registered office changed on 18/08/05 from: C12, sloan avenue mansions sloan avenue london SW3 2JQ
17 Jan 2005 288a New director appointed
06 Jan 2005 288a New secretary appointed
23 Nov 2004 288b Secretary resigned
23 Nov 2004 288b Director resigned
16 Nov 2004 NEWINC Incorporation