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HUNTER HEALTHCARE RESOURCING LIMITED

Company number 07600695

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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)
07 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
18 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 01/09/2021
19 Jul 2011 AP01 Appointment of Edward Rusling as a director
19 Jul 2011 SH08 Change of share class name or designation
19 Jul 2011 SH02 Sub-division of shares on 14 July 2011
19 Jul 2011 SH01 Statement of capital following an allotment of shares on 14 July 2011
  • GBP 50,007.50
19 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide 14/07/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
05 May 2011 AP01 Appointment of Gavin Johnstone as a director
15 Apr 2011 TM01 Termination of appointment of Barbara Kahan as a director
12 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)