HUNTERCOMBE (NO 13) LIMITED

Company number 05840185

Date	Type	Description	View / Download
30 Jun 2008	363a	Return made up to 07/06/08; full list of members	(3 pages)
26 Jun 2008	288a	Director appointed dr peter calveley	(2 pages)
23 Dec 2007	288b	Director resigned	(1 page)
05 Nov 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
02 Aug 2007	363a	Return made up to 07/06/07; full list of members	(3 pages)
17 Nov 2006	395	Particulars of mortgage/charge	(13 pages)
10 Nov 2006	88(2)R	Ad 19/10/06--------- £ si 260000@1=260000 £ ic 1/260001	(2 pages)
10 Nov 2006	123	Nc inc already adjusted 19/10/06	(2 pages)
10 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
10 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(42 pages)
20 Jun 2006	288a	New secretary appointed;new director appointed	(20 pages)
20 Jun 2006	288a	New director appointed	(8 pages)
20 Jun 2006	288a	New director appointed	(8 pages)
19 Jun 2006	287	Registered office changed on 19/06/06 from: 10 norwich street london EC4A 1BD	(1 page)
19 Jun 2006	288b	Director resigned	(1 page)
19 Jun 2006	288b	Secretary resigned	(1 page)
19 Jun 2006	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
16 Jun 2006	CERTNM	Company name changed four seasons (clare) LIMITED\certificate issued on 16/06/06	(2 pages)
07 Jun 2006	NEWINC	Incorporation	(18 pages)