HULTONS (HOLDINGS) LIMITED

Company number 08580295

Date	Type	Description	View / Download
01 Jul 2015	TM01	Termination of appointment of Michael Dennis Pagett as a director on 31 January 2015	(1 page)
01 Jul 2015	TM01	Termination of appointment of Graham Buck as a director on 31 January 2015	(1 page)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
24 Sep 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 8,813	(7 pages)
24 Sep 2014	CH01	Director's details changed for Mr Peadar James O'reilly on 21 June 2014	(2 pages)
24 Sep 2014	CH01	Director's details changed for Mr Michael James Fletcher on 21 June 2014	(2 pages)
24 Sep 2014	AD01	Registered office address changed from Sigma House Lakeside, Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5RY United Kingdom to Panflora Nurseries Barns Lane Warburton Lymm Cheshire WA13 9UG on 24 September 2014	(1 page)
24 Sep 2014	CH01	Director's details changed for Mr Graham Buck on 21 June 2014	(2 pages)
24 Sep 2014	CH01	Director's details changed for Mr David Christopher Foreman on 21 June 2014	(2 pages)
24 Sep 2014	CH01	Director's details changed for Mr Michael Dennis Pagett on 21 June 2014	(2 pages)
07 Jul 2014	CH01	Director's details changed for Mr Michael James Fletcher on 30 May 2014	(3 pages)
05 Nov 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 March 2014	(3 pages)
07 Oct 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 18/07/2013	(7 pages)
09 Sep 2013	MR01	Registration of charge 085802950002	(39 pages)
08 Aug 2013	AP01	Appointment of Paedar James O'reilly as a director	(3 pages)
08 Aug 2013	AP01	Appointment of Mr Michael James Fletcher as a director	(3 pages)
08 Aug 2013	AP01	Appointment of David Christopher Foreman as a director	(3 pages)
31 Jul 2013	SH08	Change of share class name or designation	(2 pages)
31 Jul 2013	AP01	Appointment of Mr Graham Buck as a director	(3 pages)
31 Jul 2013	SH01	Statement of capital following an allotment of shares on 19 July 2013 GBP 7,625.00 ANNOTATION This document was replaced on 29/10/2013 as it was not properly delivered	(14 pages)
31 Jul 2013	SH01	Statement of capital following an allotment of shares on 19 July 2013 GBP 7,625.00 ANNOTATION This document was replaced on 29/10/2013 as it was not properly delivered	(14 pages)
31 Jul 2013	SH01	Statement of capital following an allotment of shares on 19 July 2013 GBP 7,625.00
31 Jul 2013	SH01	Statement of capital following an allotment of shares on 18 July 2013 GBP 6,125.00 ANNOTATION The SH01 was replaced on 17/10/2013 as it was not properly delivered	(5 pages)
31 Jul 2013	SH01	Statement of capital following an allotment of shares on 18 July 2013 GBP 3,127.00 ANNOTATION A second filed SH01 was registered on 07/10/2013	(6 pages)
31 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(43 pages)