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HUNTRESS HOLDINGS LIMITED

Company number 05463981

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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)
28 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	View PDF Annual return made up to 26 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jul 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jul 2012	CH01	Director's details changed for Avtar Singh Kang on 17 July 2012	View PDF Director's details changed for Avtar Singh Kang on 17 July 2012 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	CH03	Secretary's details changed for Avtar Singh Kang on 17 July 2012	View PDF Secretary's details changed for Avtar Singh Kang on 17 July 2012 - link opens in a new window - 1 page (1 page)
04 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
08 Jul 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	View PDF Annual return made up to 26 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
21 Mar 2011	AP01	Appointment of Geoff Lloyd as a director	View PDF Appointment of Geoff Lloyd as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	AP01	Appointment of Mr John Kenneth Pullan as a director	View PDF Appointment of Mr John Kenneth Pullan as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	View PDF Annual return made up to 26 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
21 May 2010	AP01	Appointment of Stephen Ross as a director	View PDF Appointment of Stephen Ross as a director - link opens in a new window - 3 pages (3 pages)
14 May 2010	TM01	Termination of appointment of Andrew Healey as a director	View PDF Termination of appointment of Andrew Healey as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	TM01	Termination of appointment of Gary Laurence as a director	View PDF Termination of appointment of Gary Laurence as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
20 Aug 2009	288b	Appointment terminated director david spencer percival	View PDF Appointment terminated director david spencer percival - link opens in a new window - 1 page (1 page)
20 Aug 2009	288b	Appointment terminated director julia vassie	View PDF Appointment terminated director julia vassie - link opens in a new window - 1 page (1 page)
20 Aug 2009	288b	Appointment terminated director jane atherton	View PDF Appointment terminated director jane atherton - link opens in a new window - 1 page (1 page)
12 Aug 2009	363a	Return made up to 26/05/09; full list of members	View PDF Return made up to 26/05/09; full list of members - link opens in a new window - 7 pages (7 pages)
21 Dec 2008	363a	Return made up to 26/05/08; full list of members	View PDF Return made up to 26/05/08; full list of members - link opens in a new window - 20 pages (20 pages)
03 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 25 pages (25 pages)
12 Dec 2007	88(2)R	Ad 16/11/07--------- £ si 1078750@.0001=107 £ ic 2723/2830	View PDF Ad 16/11/07--------- £ si 1078750@.0001=107 £ ic 2723/2830 - link opens in a new window - 6 pages (6 pages)
12 Dec 2007	88(2)R	Ad 16/11/07--------- £ si 1052240@.0001=105 £ ic 2618/2723	View PDF Ad 16/11/07--------- £ si 1052240@.0001=105 £ ic 2618/2723 - link opens in a new window - 3 pages (3 pages)
29 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)

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