- Company Overview for HANSON WHITTER INVESTMENTS UNLIMITED (06239267)
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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) |
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09 May 2014 | AR01 |
Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
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05 Dec 2013 | AA | Total exemption small company accounts made up to 31 October 2013 | |
13 May 2013 | AR01 | Annual return made up to 8 May 2013 with full list of shareholders | |
26 Nov 2012 | AA | Total exemption small company accounts made up to 31 October 2012 | |
18 May 2012 | AR01 | Annual return made up to 8 May 2012 with full list of shareholders | |
29 Dec 2011 | AA | Total exemption small company accounts made up to 31 October 2011 | |
09 May 2011 | AR01 | Annual return made up to 8 May 2011 with full list of shareholders | |
25 Feb 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
09 Jun 2010 | AR01 | Annual return made up to 8 May 2010 with full list of shareholders | |
09 Jun 2010 | CH01 | Director's details changed for Rob Whitter on 1 May 2010 | |
23 Feb 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
30 Jun 2009 | 363a | Return made up to 08/05/09; full list of members | |
06 Mar 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
15 Sep 2008 | 288b | Appointment terminated secretary ritchie cooper | |
15 Sep 2008 | 288a | Secretary appointed jefrey hanson | |
15 Sep 2008 | 288a | Director appointed rob whitter | |
13 Aug 2008 | 49(1) | Application for reregistration from LTD to UNLTD | |
13 Aug 2008 | 49(8)(b) | Declaration of assent for reregistration to UNLTD | |
13 Aug 2008 | 49(8)(a) | Members' assent for rereg from LTD to UNLTD | |
13 Aug 2008 | CERT3 | Certificate of re-registration from Limited to Unlimited | |
13 Aug 2008 | RESOLUTIONS |
Resolutions
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13 Aug 2008 | MAR | Re-registration of Memorandum and Articles | |
05 Aug 2008 | 288a | Secretary appointed ritchie alexander cooper | |
22 Jul 2008 | 363s | Return made up to 08/05/08; full list of members | |
22 Jul 2008 | 288b | Appointment terminated secretary jeffrey hanson |