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HANSON WHITTER INVESTMENTS UNLIMITED

Company number 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)
09 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1,000
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
  • RES02 ‐ Resolution of re-registration
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