H. HUNTSMAN & SONS LIMITED

Company number 05313942

Date	Type	Description	View / Download
22 Aug 2007	88(2)R	Ad 31/07/07--------- £ si 97240@1=97240 £ ic 910000/1007240	(3 pages)
13 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/06/07
13 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
23 Feb 2007	363a	Return made up to 15/12/06; no change of members	(6 pages)
23 Feb 2007	288c	Director's particulars changed	(1 page)
09 Feb 2007	353	Location of register of members	(1 page)
05 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
27 Feb 2006	288a	New director appointed	(2 pages)
08 Feb 2006	88(2)R	Ad 02/05/05-31/08/05 £ si 909998@1	(4 pages)
08 Feb 2006	363s	Return made up to 15/12/05; full list of members	(9 pages)
07 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
09 Dec 2005	287	Registered office changed on 09/12/05 from: 30 old burlington street, london, W1S 3NL	(1 page)
17 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Feb 2005	123	Nc inc already adjusted 04/02/05	(1 page)
14 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Feb 2005	CERTNM	Company name changed brimford LIMITED\certificate issued on 07/02/05	(2 pages)
14 Jan 2005	288a	New director appointed	(2 pages)
12 Jan 2005	288a	New secretary appointed	(2 pages)
10 Jan 2005	288b	Director resigned	(1 page)
10 Jan 2005	288b	Secretary resigned	(1 page)
10 Jan 2005	288a	New director appointed	(2 pages)
10 Jan 2005	288a	New director appointed	(2 pages)
24 Dec 2004	287	Registered office changed on 24/12/04 from: 235 old marylebone road, london, NW1 5QT	(1 page)
15 Dec 2004	NEWINC	Incorporation	(15 pages)