HUNTER HEALTHCARE RESOURCING LIMITED

Company number 07600695

Date	Type	Description	View / Download
17 Nov 2015	AD01	Registered office address changed from , Finials House the Square, Stow on the Wold, Cheltenham, Gloucestershire, GL54 1BQ to Camperdene House High Street Chipping Campden Gloucestershire GL55 6AT on 17 November 2015	(2 pages)
17 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
05 May 2015	SH01	Statement of capital following an allotment of shares on 11 April 2015 GBP 11.76	(5 pages)
23 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 10.26	(6 pages)
23 Dec 2014	MR04	Satisfaction of charge 2 in full	(3 pages)
23 Dec 2014	MR04	Satisfaction of charge 1 in full	(3 pages)
18 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
03 Nov 2014	AP01	Appointment of Ben James as a director on 17 September 2014	(3 pages)
29 Jul 2014	TM01	Termination of appointment of Edward Paul Rusling as a director on 24 June 2014	(2 pages)
29 Jul 2014	SH06	Cancellation of shares. Statement of capital on 24 June 2014 GBP 10.26	(5 pages)
29 Jul 2014	SH03	Purchase of own shares.	(3 pages)
27 Feb 2014	TM01	Termination of appointment of Ben James as a director	(1 page)
31 Dec 2013	AP01	Appointment of Ben James as a director	(3 pages)
23 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-23	(6 pages)
23 Dec 2013	CH01	Director's details changed for Gavin Joseph Johnstone on 24 November 2012	(2 pages)
20 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	(5 pages)
05 Nov 2013	AP01	Appointment of Marcus Marshall Courtney as a director	(3 pages)
27 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
27 Aug 2013	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 11.76	(5 pages)
21 May 2013	MR01	Registration of charge 076006950003	(24 pages)
11 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
23 Nov 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(5 pages)
12 Nov 2012	AD01	Registered office address changed from , 50 Cygnet Court, Timothy's Bridge Road, Stratford upon Avon, Warks, CV37 9NW, United Kingdom on 12 November 2012	(1 page)
04 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
18 Jun 2012	SH01	Statement of capital following an allotment of shares on 14 July 2011 GBP 10.00	(4 pages)

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