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HUNTERS MANAGEMENT LTD.

Company number 06777997

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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)
15 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
07 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Ms. Tracy Jaques on 22 December 2009
07 Jan 2010 CH01 Director's details changed for Ms. Mary Anne Garrett on 22 December 2009
07 Jan 2010 CH01 Director's details changed for Ms. Vivienne Ruth Wakeford on 22 December 2009
07 Jan 2010 CH01 Director's details changed for Mr. Subhash Ganatra on 22 December 2009
17 Jul 2009 288c Director's change of particulars / mary garrett / 17/07/2009
03 Jul 2009 88(2) Ad 05/03/09\gbp si 9900@0.01=99\gbp ic 102.01/201.01\
03 Jul 2009 88(2) Ad 22/12/08\gbp si 1@1=1\gbp ic 101.01/102.01\
03 Jul 2009 88(2) Ad 03/04/09\gbp si 10001@0.01=100.01\gbp ic 1/101.01\
01 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 05/03/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2009 225 Accounting reference date extended from 31/12/2009 to 31/03/2010
02 Jun 2009 CERTNM Company name changed mossgreen LTD.\certificate issued on 06/06/09
27 May 2009 288a Director appointed ms. Mary anne garrett
27 May 2009 288a Director appointed ms. Vivienne wakeford
27 May 2009 288a Director appointed ms. Tracy jaques
27 May 2009 287 Registered office changed on 27/05/2009 from temple house 20 holywell row london EC2A 4XH
27 May 2009 288a Director appointed mr. Subhash ganatra
27 May 2009 288b Appointment terminated director robert kelford
22 Dec 2008 NEWINC Incorporation