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HUNTSMOOR NOMINEES LIMITED

Company number 00637246

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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)
03 Mar 2000 288b Director resigned
25 Jan 2000 AA Accounts for a dormant company made up to 31 December 1998
11 Jan 2000 288b Director resigned
06 Jan 2000 363a Return made up to 30/11/99; full list of members
02 Dec 1999 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
02 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 25/10/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 25/10/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/10/99
19 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
05 Oct 1999 288b Secretary resigned
19 Jul 1999 288b Secretary resigned
19 Jul 1999 288a New secretary appointed
19 Jul 1999 288a New secretary appointed
12 May 1999 288c Director's particulars changed
05 May 1999 AA Full accounts made up to 31 December 1997
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1997
09 Dec 1998 363a Return made up to 30/11/98; no change of members
26 Oct 1998 288a New director appointed
11 Aug 1998 288b Director resigned
12 May 1998 288a New director appointed
09 Mar 1998 288c Director's particulars changed
09 Mar 1998 288c Secretary's particulars changed
09 Mar 1998 288c Director's particulars changed
19 Jan 1998 363a Return made up to 30/11/97; full list of members
19 Jan 1998 288a New director appointed
19 Jan 1998 288a New director appointed