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HUTLEY (SELECT) LIMITED

Company number 05724295

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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)
19 Mar 2008 363a Return made up to 28/02/08; full list of members
03 Feb 2008 AA Accounts for a medium company made up to 31 March 2007
23 Mar 2007 363a Return made up to 28/02/07; full list of members
02 Feb 2007 225 Accounting reference date extended from 28/02/07 to 31/03/07
22 Sep 2006 288b Secretary resigned
22 Sep 2006 288a New secretary appointed
07 Sep 2006 395 Particulars of mortgage/charge
08 May 2006 MEM/ARTS Memorandum and Articles of Association
08 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2006 395 Particulars of mortgage/charge
26 Apr 2006 288a New secretary appointed
26 Apr 2006 288b Secretary resigned
17 Mar 2006 287 Registered office changed on 17/03/06 from: 31 hill street london W1J 5LS
17 Mar 2006 288b Secretary resigned
17 Mar 2006 288b Director resigned
17 Mar 2006 288a New director appointed
17 Mar 2006 288a New director appointed
17 Mar 2006 288a New secretary appointed
10 Mar 2006 CERTNM Company name changed forsters shelfco 246 LIMITED\certificate issued on 10/03/06
28 Feb 2006 NEWINC Incorporation