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BERNARD HUNTER LIMITED

Company number SC202420

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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)
16 Nov 2011 AR01 Annual return made up to 16 December 2008 with full list of shareholders
16 Nov 2011 AR01 Annual return made up to 16 December 2007 with full list of shareholders
21 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval of loan & disposal of property 16/03/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2011 SH01 Statement of capital following an allotment of shares on 16 March 2011
  • GBP 1,000
31 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16/11/2011
23 Dec 2010 AA Accounts for a small company made up to 31 March 2010
07 Sep 2010 AP01 Appointment of Mark Rafferty as a director
07 Sep 2010 TM01 Termination of appointment of Bernard Hunter as a director
07 Sep 2010 AP01 Appointment of Ian Purslow as a director
29 Dec 2009 AA Accounts for a small company made up to 31 March 2009
22 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16/11/2011
22 Dec 2009 CH01 Director's details changed for Bernard Cuthbert Hunter on 16 December 2009
22 Dec 2009 CH01 Director's details changed for Mr James Rafferty on 16 December 2009
22 Dec 2009 CH04 Secretary's details changed for Hbj Secretarial Limited on 16 December 2009
30 Dec 2008 363a Return made up to 16/12/08; full list of members
16 Dec 2008 AA Accounts for a small company made up to 31 March 2008
09 Feb 2008 AA Accounts for a small company made up to 31 March 2007
28 Dec 2007 363a Return made up to 16/12/07; full list of members
09 Jan 2007 363s Return made up to 16/12/06; full list of members
20 Dec 2006 AA Accounts for a small company made up to 31 March 2006
08 Feb 2006 363s Return made up to 16/12/05; full list of members
29 Nov 2005 AA Accounts for a small company made up to 31 March 2005
15 Dec 2004 363s Return made up to 16/12/04; full list of members
09 Oct 2004 AA Accounts for a small company made up to 31 March 2004
09 Dec 2003 363s Return made up to 16/12/03; full list of members