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MORGAN HUNT GROUP LIMITED

Company number 06509363

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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)
08 Jan 2013 TM01 Termination of appointment of Terence Benson as a director
13 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 26/03/2014.
01 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 July 2011
  • GBP 892,724.92
12 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
10 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2011 MEM/ARTS Memorandum and Articles of Association
16 May 2011 SH01 Statement of capital following an allotment of shares on 14 April 2011
  • GBP 892,634.33
16 May 2011 SH10 Particulars of variation of rights attached to shares
16 May 2011 SH02 Sub-division of shares on 14 April 2011
09 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190. sub div 14/04/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2011 AP01 Appointment of Mr Terry Benson as a director
18 Apr 2011 TM01 Termination of appointment of Michele Smith as a director
18 Apr 2011 AP01 Appointment of Mrs Michele Smith as a director
15 Apr 2011 SH06 Cancellation of shares. Statement of capital on 15 April 2011
  • GBP 892,201
15 Apr 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Apr 2011 SH03 Purchase of own shares.
29 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
29 Mar 2011 TM01 Termination of appointment of Helen Stokes as a director
25 Mar 2011 SH06 Cancellation of shares. Statement of capital on 25 March 2011
  • GBP 975,988
23 Mar 2011 SH03 Purchase of own shares.
16 Mar 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Mar 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Mar 2011 TM01 Termination of appointment of Helen Stokes as a director
11 Jan 2011 TM01 Termination of appointment of Richard Corfield as a director