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HUK 19 LIMITED

Company number 07767893

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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)
05 Oct 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	View PDF Annual return made up to 8 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
10 Oct 2011	AD01	Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 10 October 2011	View PDF Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 10 October 2011 - link opens in a new window - 1 page (1 page)
07 Oct 2011	AA01	Current accounting period shortened from 30 September 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 September 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
07 Oct 2011	TM01	Termination of appointment of Robert Lee as a director	View PDF Termination of appointment of Robert Lee as a director - link opens in a new window - 1 page (1 page)
07 Oct 2011	AP03	Appointment of Mr Lindsay Howard Gunn as a secretary	View PDF Appointment of Mr Lindsay Howard Gunn as a secretary - link opens in a new window - 1 page (1 page)
07 Oct 2011	AP01	Appointment of Mr Andrew John Pepper as a director	View PDF Appointment of Mr Andrew John Pepper as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	AP01	Appointment of Mr Paul Mcgowan as a director	View PDF Appointment of Mr Paul Mcgowan as a director - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	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 - 16 pages (16 pages)

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