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J R HUTT HOLDINGS LIMITED

Company number 05816714

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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)
07 Jul 2008 288a Director appointed mark richard mills
05 Jun 2008 363a Return made up to 15/05/08; full list of members
07 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
08 Jun 2007 88(2)R Ad 30/08/06--------- £ si 750000@1=750000
08 Jun 2007 88(2)R Ad 30/08/06--------- £ si 249998@1=249998
31 May 2007 363a Return made up to 15/05/07; full list of members
30 May 2007 288a New secretary appointed
30 May 2007 288b Secretary resigned
07 Nov 2006 88(2)R Ad 30/08/06--------- £ si 999998@1=999998 £ ic 2/1000000
25 Oct 2006 123 Nc inc already adjusted 30/08/06
25 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2006 CERTNM Company name changed hallco 1327 LIMITED\certificate issued on 28/09/06
27 Sep 2006 288a New secretary appointed
27 Sep 2006 288a New director appointed
27 Sep 2006 288a New director appointed
27 Sep 2006 288a New director appointed
27 Sep 2006 288a New director appointed
27 Sep 2006 288b Director resigned
27 Sep 2006 288b Secretary resigned
15 Sep 2006 225 Accounting reference date shortened from 31/05/07 to 31/03/07
15 Sep 2006 287 Registered office changed on 15/09/06 from: st james's court, brown street, manchester, greater manchester M2 2JF
06 Sep 2006 395 Particulars of mortgage/charge
01 Sep 2006 395 Particulars of mortgage/charge
01 Sep 2006 288c Secretary's particulars changed