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HUFFEY GROUP LTD

Company number 07111865

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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)
24 Feb 2011	AA01	Previous accounting period shortened from 31 December 2010 to 30 April 2010	View PDF Previous accounting period shortened from 31 December 2010 to 30 April 2010 - link opens in a new window - 1 page (1 page)
01 Feb 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	View PDF Annual return made up to 23 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Jun 2010	CERTNM	Company name changed comply with LIMITED\certificate issued on 18/06/10 RES15 ‐ Change company name resolution on 2010-06-10	View PDF Company name changed comply with LIMITED\certificate issued on 18/06/10 RES15 ‐ Change company name resolution on 2010-06-10 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 May 2010	AP03	Appointment of James Edward Kearsey as a secretary	View PDF Appointment of James Edward Kearsey as a secretary - link opens in a new window - 3 pages (3 pages)
19 May 2010	AD01	Registered office address changed from C/O Nexus Solicitors Carlton House 16-18 Albert Square Manchester M2 5PE United Kingdom on 19 May 2010	View PDF Registered office address changed from C/O Nexus Solicitors Carlton House 16-18 Albert Square Manchester M2 5PE United Kingdom on 19 May 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	AP01	Appointment of James Edward Kearsey as a director	View PDF Appointment of James Edward Kearsey as a director - link opens in a new window - 3 pages (3 pages)
18 May 2010	AP01	Appointment of Terence John Whyman as a director	View PDF Appointment of Terence John Whyman as a director - link opens in a new window - 3 pages (3 pages)
18 May 2010	AP01	Appointment of David John Snodin as a director	View PDF Appointment of David John Snodin as a director - link opens in a new window - 3 pages (3 pages)
17 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-05-10 - link opens in a new window - 1 page (1 page)
17 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	AP01	Appointment of Mr Saul Hendrik Loggenberg as a director	View PDF Appointment of Mr Saul Hendrik Loggenberg as a director - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	AD01	Registered office address changed from 3Rd Floor, White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 8 March 2010	View PDF Registered office address changed from 3Rd Floor, White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 8 March 2010 - link opens in a new window - 1 page (1 page)
08 Mar 2010	TM01	Termination of appointment of Jonathon Round as a director	View PDF Termination of appointment of Jonathon Round as a director - link opens in a new window - 1 page (1 page)
23 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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