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HUTLEY INVESTMENTS GERMANY LIMITED

Company number 05657777

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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 Jan 2010 AD02 Register inspection address has been changed
16 Jun 2009 AA Accounts for a small company made up to 31 March 2008
23 Feb 2009 363a Return made up to 19/12/08; full list of members
20 Dec 2007 363a Return made up to 19/12/07; full list of members
20 Dec 2007 353 Location of register of members
20 Dec 2007 287 Registered office changed on 20/12/07 from: wintershall estate office gate street bramley surrey GU5 0LR
20 Dec 2007 190 Location of debenture register
20 Nov 2007 AA Accounts for a dormant company made up to 31 March 2007
29 Dec 2006 363a Return made up to 19/12/06; full list of members
11 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2006 288a New director appointed
06 Mar 2006 288a New secretary appointed
06 Mar 2006 288a New director appointed
20 Feb 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
02 Feb 2006 288b Secretary resigned
02 Feb 2006 288b Director resigned
19 Dec 2005 NEWINC Incorporation