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HUNTERS MOOR RESIDENTIAL SERVICES LIMITED

Company number 06723633

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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)
11 Oct 2013 CH01 Director's details changed for Professor Michael Philip Barnes on 11 October 2013
16 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Accession deed 31/07/2013
15 Aug 2013 AD03 Register(s) moved to registered inspection location
15 Aug 2013 AD02 Register inspection address has been changed
13 Aug 2013 AP01 Appointment of David John Roth as a director
13 Aug 2013 AP03 Appointment of James Nathan Proudlock as a secretary
13 Aug 2013 AP01 Appointment of Paul Richard Preston as a director
13 Aug 2013 AP04 Appointment of Mh Secretaries Limited as a secretary
13 Aug 2013 AA01 Current accounting period extended from 31 December 2013 to 30 April 2014
13 Aug 2013 TM02 Termination of appointment of Gloria Pope as a secretary
13 Aug 2013 TM01 Termination of appointment of Russell Hardy as a director
13 Aug 2013 AD01 Registered office address changed from Tavistock House Tavistock Square London WC1H 9LG on 13 August 2013
13 Aug 2013 TM01 Termination of appointment of Karen Miller as a director
13 Aug 2013 TM01 Termination of appointment of John Donovan as a director
13 Aug 2013 TM01 Termination of appointment of Sultan El Seif as a director
09 Aug 2013 MR04 Satisfaction of charge 1 in full
09 Aug 2013 MR01 Registration of charge 067236330002
19 Jul 2013 AA Full accounts made up to 31 December 2012
03 Dec 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
11 Sep 2012 AP01 Appointment of Ms Karen Anne Miller as a director
11 Sep 2012 TM01 Termination of appointment of Andrew Andreou as a director
24 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
09 Sep 2011 AA Full accounts made up to 31 December 2010
03 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders