HUNTERS MOOR RESIDENTIAL LIMITED

Company number 06722422

Date	Type	Description	View / Download
16 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Accession deed 31/07/2013	(1 page)
15 Aug 2013	AD03	Register(s) moved to registered inspection location	(1 page)
15 Aug 2013	AD02	Register inspection address has been changed	(1 page)
13 Aug 2013	AA01	Current accounting period extended from 31 December 2013 to 30 April 2014	(1 page)
13 Aug 2013	AP03	Appointment of James Nathan Proudlock as a secretary	(1 page)
13 Aug 2013	AP01	Appointment of Paul Richard Preston as a director	(2 pages)
13 Aug 2013	AP04	Appointment of Mh Secretaries Limited as a secretary	(2 pages)
13 Aug 2013	AP01	Appointment of David John Roth as a director	(2 pages)
13 Aug 2013	TM01	Termination of appointment of Sultan El Seif as a director	(1 page)
13 Aug 2013	TM01	Termination of appointment of John Donovan as a director	(1 page)
13 Aug 2013	TM01	Termination of appointment of Karen Miller as a director	(1 page)
13 Aug 2013	TM01	Termination of appointment of Russell Hardy as a director	(1 page)
13 Aug 2013	TM02	Termination of appointment of Gloria Pope as a secretary	(1 page)
13 Aug 2013	AD01	Registered office address changed from Tavistock House Tavistock Square London WC1H 9LG on 13 August 2013	(1 page)
09 Aug 2013	MR04	Satisfaction of charge 1 in full	(1 page)
09 Aug 2013	MR01	Registration of charge 067224220002	(13 pages)
30 Jul 2013	SH01	Statement of capital following an allotment of shares on 23 July 2010 GBP 1,050,000	(6 pages)
30 Jul 2013	SH01	Statement of capital following an allotment of shares on 25 June 2010 GBP 950,000	(6 pages)
30 Jul 2013	SH01	Statement of capital following an allotment of shares on 21 October 2008 GBP 1,499,994	(2 pages)
19 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(17 pages)
19 Jul 2013	SH01	Statement of capital following an allotment of shares on 14 January 2010 GBP 500,000	(6 pages)
19 Jul 2013	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 1,150,000	(6 pages)
15 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
05 Jun 2013	AR01	Annual return made up to 13 October 2012 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 03/12/2012 as it was not properly delivered.	(20 pages)
05 Jun 2013	AR01	Annual return made up to 13 October 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 01/11/2011 as it was not properly delivered.	(20 pages)