HUK 107 LIMITED

Company number 07061841

Date	Type	Description	View / Download
07 Dec 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1	(3 pages)
16 Oct 2015	AA	Full accounts made up to 3 January 2015	(22 pages)
19 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 1	(3 pages)
08 Oct 2014	AA	Full accounts made up to 28 December 2013	(10 pages)
11 Apr 2014	TM01	Termination of appointment of Andrew Pepper as a director	(1 page)
25 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1	(4 pages)
25 Nov 2013	CH03	Secretary's details changed for Mr Lindsay Howard Gunn on 30 September 2012	(1 page)
07 Oct 2013	AA	Full accounts made up to 29 December 2012	(11 pages)
05 Dec 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
01 Dec 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(5 pages)
25 Aug 2011	AA	Accounts for a dormant company made up to 1 January 2011	(10 pages)
04 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(5 pages)
04 Nov 2010	AD01	Registered office address changed from Unit 7 River Court Riverside Park Middlesbrough TS2 1RT on 4 November 2010	(1 page)
08 Dec 2009	AP01	Appointment of Mr Andrew John Pepper as a director	(2 pages)
08 Dec 2009	AP01	Appointment of Mr Paul Mcgowan as a director	(2 pages)
08 Dec 2009	CERTNM	Company name changed d j k contractors LIMITED\certificate issued on 08/12/09 RES15 ‐ Change company name resolution on 2009-12-07	(2 pages)
08 Dec 2009	CONNOT	Change of name notice	(2 pages)
07 Dec 2009	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(1 page)
07 Dec 2009	AP03	Appointment of Mr Lindsay Howard Gunn as a secretary	(1 page)
25 Nov 2009	AD01	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 25 November 2009	(1 page)
25 Nov 2009	TM01	Termination of appointment of Graham Cowan as a director	(1 page)
30 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)