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HUSKNEL LTD

Company number 06681395

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Company Results (links open in a new window)
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 Apr 2013	AP01	Appointment of Mark Thomas Boggett as a director	View PDF Appointment of Mark Thomas Boggett as a director - link opens in a new window - 3 pages (3 pages)
05 Apr 2013	TM01	Termination of appointment of James Roberts as a director	View PDF Termination of appointment of James Roberts as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	TM01	Termination of appointment of Donald Galles as a director	View PDF Termination of appointment of Donald Galles as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	CH01	Director's details changed for Mr James Allchin on 30 January 2013	View PDF Director's details changed for Mr James Allchin on 30 January 2013 - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	AD01	Registered office address changed from the Old School House Dartford Road March Cambridgeshire PE15 8AE on 30 January 2013	View PDF Registered office address changed from the Old School House Dartford Road March Cambridgeshire PE15 8AE on 30 January 2013 - link opens in a new window - 1 page (1 page)
30 Jan 2013	CH01	Director's details changed for Mr Marcus Edward Lambert on 30 January 2013	View PDF Director's details changed for Mr Marcus Edward Lambert on 30 January 2013 - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	CH03	Secretary's details changed for Mr Hisham Anis on 30 January 2013	View PDF Secretary's details changed for Mr Hisham Anis on 30 January 2013 - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	CH01	Director's details changed for Peter James Norman on 30 January 2013	View PDF Director's details changed for Peter James Norman on 30 January 2013 - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	CH01	Director's details changed for Mr Hisham Anis on 30 January 2013	View PDF Director's details changed for Mr Hisham Anis on 30 January 2013 - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	CH01	Director's details changed for Mr Jonathan Edgar Coker on 30 January 2013	View PDF Director's details changed for Mr Jonathan Edgar Coker on 30 January 2013 - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	AP01	Appointment of James Ian Roberts as a director	View PDF Appointment of James Ian Roberts as a director - link opens in a new window - 3 pages (3 pages)
21 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
06 Jan 2013	TM01	Termination of appointment of Mark Boggett as a director	View PDF Termination of appointment of Mark Boggett as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	AP01	Appointment of Donald William Galles as a director	View PDF Appointment of Donald William Galles as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	TM02	Termination of appointment of Hisham Anis as a secretary	View PDF Termination of appointment of Hisham Anis as a secretary - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	AA01	Previous accounting period shortened from 31 August 2012 to 31 March 2012	View PDF Previous accounting period shortened from 31 August 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
26 Nov 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	View PDF Annual return made up to 26 August 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
23 Aug 2012	MG01	Duplicate mortgage certificatecharge no:1	View PDF Duplicate mortgage certificatecharge no:1 - link opens in a new window - 6 pages (6 pages)
21 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
01 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
04 May 2012	AP01	Appointment of Mark Thomas Boggett as a director	View PDF Appointment of Mark Thomas Boggett as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	AP01	Appointment of Peter James Norman as a director	View PDF Appointment of Peter James Norman as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	AP01	Appointment of Mr Jonathan Edgar Coker as a director	View PDF Appointment of Mr Jonathan Edgar Coker as a director - link opens in a new window - 3 pages (3 pages)
16 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
16 Mar 2012	SH01	Statement of capital following an allotment of shares on 9 March 2012 GBP 67.04	View PDF Statement of capital following an allotment of shares on 9 March 2012 GBP 67.04 - link opens in a new window - 4 pages (4 pages)

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