- Company Overview for MORGAN HUNT HOLDINGS LIMITED (06512897)
- Filing history for MORGAN HUNT HOLDINGS LIMITED (06512897)
- People for MORGAN HUNT HOLDINGS LIMITED (06512897)
- Charges for MORGAN HUNT HOLDINGS LIMITED (06512897)
- More for MORGAN HUNT HOLDINGS LIMITED (06512897)
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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16 Jul 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 25 February 2013 | |
16 Jul 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 25 February 2012 | |
10 Jul 2013 | AA | Full accounts made up to 31 March 2013 | |
18 Jun 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 25 February 2011 | |
18 Jun 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 25 February 2010 | |
27 Feb 2013 | AR01 |
Annual return made up to 25 February 2013 with full list of shareholders
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08 Jan 2013 | TM01 | Termination of appointment of Terence Benson as a director | |
13 Aug 2012 | AA | Full accounts made up to 31 March 2012 | |
02 Mar 2012 | AR01 |
Annual return made up to 25 February 2012 with full list of shareholders
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|
12 Aug 2011 | AA | Full accounts made up to 31 March 2011 | |
09 May 2011 | RESOLUTIONS |
Resolutions
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18 Apr 2011 | AP01 | Appointment of Mr Terry Benson as a director | |
29 Mar 2011 | AR01 |
Annual return made up to 25 February 2011 with full list of shareholders
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12 Jan 2011 | TM01 | Termination of appointment of Helen Stokes as a director | |
16 Aug 2010 | AA | Full accounts made up to 31 March 2010 | |
29 Jun 2010 | AP01 | Appointment of Mr John Marcus Sealy as a director | |
29 Jun 2010 | AP03 | Appointment of Mr John Marcus Sealy as a secretary | |
29 Jun 2010 | TM01 | Termination of appointment of Antony Dickinson as a director | |
29 Jun 2010 | TM02 | Termination of appointment of Antony Dickinson as a secretary | |
16 Mar 2010 | AR01 |
Annual return made up to 25 February 2010 with full list of shareholders
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|
23 Feb 2010 | AD01 | Registered office address changed from , New London House 172 Drury Lane, London, WC2B 5QR on 23 February 2010 | |
14 Dec 2009 | AA | Full accounts made up to 31 March 2009 | |
20 Jul 2009 | 288c | Director's change of particulars / stephen fordham / 20/07/2009 | |
20 Jul 2009 | 288a | Secretary appointed mr antony john dickinson | |
20 Jul 2009 | 288a | Director appointed mr antony john dickinson |