HUNTERSKIL HOWARD PROJECTS LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
27/12/1127 December 2011	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
13/09/1113 September 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
05/09/115 September 2011	APPLICATION FOR STRIKING-OFF View Document
11/08/1111 August 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
11/08/1111 August 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
21/01/1121 January 2011	NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View Document
19/01/1119 January 2011	SECTION 519 COMPANIES ACT 2006 View Document
29/12/1029 December 2010	Annual return made up to 30 October 2010 with full list of shareholders View Document
23/12/1023 December 2010	SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY HORWOOD / 30/10/2010 View Document
23/12/1023 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN / 30/10/2010 View Document
23/12/1023 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM SEARLE / 30/10/2010 View Document
02/12/102 December 2010	REGISTERED OFFICE CHANGED ON 02/12/2010 FROM PROJECT HOUSE 110-113 TOTTENHAM COURT ROAD LONDON W1T 5AE View Document
02/12/102 December 2010	REGISTERED OFFICE CHANGED ON 02/12/2010 FROM HAZLITT HOUSE 4 BOUVERIE STREET LONDON EC4Y 8AX ENGLAND View Document
11/11/1011 November 2010	APPOINTMENT TERMINATED, SECRETARY SARA MCCRACKEN View Document
05/10/105 October 2010	FULL ACCOUNTS MADE UP TO 03/01/10 View Document
23/06/1023 June 2010	DIRECTOR APPOINTED MR PETER WILLIAM SEARLE View Document
26/04/1026 April 2010	APPOINTMENT TERMINATED, SECRETARY WILLIAM GERRAND View Document
26/04/1026 April 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN MELBOURNE View Document
26/04/1026 April 2010	SECRETARY APPOINTED MS SARA MCCRACKEN View Document
26/04/1026 April 2010	SECRETARY APPOINTED MRS LINDSAY HORWOOD View Document
22/02/1022 February 2010	DIRECTOR APPOINTED MR NEIL MARTIN View Document
01/12/091 December 2009	Annual return made up to 30 October 2009 with full list of shareholders View Document
26/10/0926 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 View Document
23/09/0923 September 2009	DIRECTOR'S CHANGE OF PARTICULARS JOHN MELBOURNE LOGGED FORM View Document
16/01/0916 January 2009	RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS View Document
30/12/0830 December 2008	DIRECTOR'S CHANGE OF PARTICULARS / DEREK DEWAN / 30/10/2008 View Document
27/11/0827 November 2008	APPOINTMENT TERMINATED DIRECTOR DEREK DEWAN View Document
29/10/0829 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 View Document
29/11/0729 November 2007	RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS View Document
22/10/0722 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
22/11/0622 November 2006	SECRETARY RESIGNED View Document
22/11/0622 November 2006	NEW SECRETARY APPOINTED View Document
17/11/0617 November 2006	RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS View Document
27/10/0627 October 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 View Document
12/12/0512 December 2005	RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS View Document
03/11/053 November 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 View Document
29/07/0529 July 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
01/12/041 December 2004	RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS View Document
14/10/0414 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 View Document
18/09/0418 September 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
11/05/0411 May 2004	REGISTERED OFFICE CHANGED ON 11/05/04 FROM: PROJECT HOUSE 110-113 TOTTENHAM COURT ROAD LONDON W1T 5AE View Document
11/05/0411 May 2004	RETURN MADE UP TO 04/11/03; NO CHANGE OF MEMBERS View Document
13/04/0413 April 2004	REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 16-18 NEW BRIDGE STREET LONDON EC4V 6HU View Document
27/06/0327 June 2003	SECRETARY RESIGNED View Document
12/06/0312 June 2003	NEW SECRETARY APPOINTED View Document
16/05/0316 May 2003	FULL ACCOUNTS MADE UP TO 29/12/02 View Document
12/03/0312 March 2003	AUDITOR'S RESIGNATION View Document
08/03/038 March 2003	DIRECTOR RESIGNED View Document
08/03/038 March 2003	DIRECTOR RESIGNED View Document
25/11/0225 November 2002	RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS View Document
27/08/0227 August 2002	NEW DIRECTOR APPOINTED View Document
27/08/0227 August 2002	NEW DIRECTOR APPOINTED View Document
27/08/0227 August 2002	DIRECTOR RESIGNED View Document
06/07/026 July 2002	DIRECTOR RESIGNED View Document
06/07/026 July 2002	DIRECTOR RESIGNED View Document
04/07/024 July 2002	FULL ACCOUNTS MADE UP TO 30/12/01 View Document
25/06/0225 June 2002	REGISTERED OFFICE CHANGED ON 25/06/02 FROM: PHOENIX HOUSE CROMPTON ROAD STEVENAGE HERTFORDSHIRE SG1 2EE View Document
06/02/026 February 2002	SECRETARY RESIGNED View Document
05/02/025 February 2002	NEW SECRETARY APPOINTED View Document
11/01/0211 January 2002	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
31/12/0131 December 2001	NEW DIRECTOR APPOINTED View Document
13/11/0113 November 2001	RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS View Document
07/11/017 November 2001	DIRECTOR RESIGNED View Document
29/10/0129 October 2001	DELIVERY EXT'D 3 MTH 31/12/00 View Document
09/01/019 January 2001	DIRECTOR RESIGNED View Document
11/12/0011 December 2000	NEW SECRETARY APPOINTED View Document
11/12/0011 December 2000	SECRETARY RESIGNED View Document
01/11/001 November 2000	RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS View Document
23/10/0023 October 2000	FULL ACCOUNTS MADE UP TO 26/12/99 View Document
17/02/0017 February 2000	DIRECTOR'S PARTICULARS CHANGED View Document
11/02/0011 February 2000	NEW DIRECTOR APPOINTED View Document
03/12/993 December 1999	RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS View Document
01/11/991 November 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
21/06/9921 June 1999	REGISTERED OFFICE CHANGED ON 21/06/99 FROM: C/O COOPERS & LYBRAND PLUMTREE COURT LONDON EC4A 4HT View Document
04/12/984 December 1998	RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS View Document
18/03/9818 March 1998	NEW DIRECTOR APPOINTED View Document
18/03/9818 March 1998	DIRECTOR RESIGNED View Document
18/03/9818 March 1998	DIRECTOR RESIGNED View Document
11/01/9811 January 1998	NEW DIRECTOR APPOINTED View Document
11/01/9811 January 1998	NEW DIRECTOR APPOINTED View Document
06/01/986 January 1998	ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 View Document

06/01/986 January 1998	REGISTERED OFFICE CHANGED ON 06/01/98 FROM: P O BOX 1BX 110-113 TOTTENHAM COURT ROAD LONDON W1A 1BX View Document
05/12/975 December 1997	RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS View Document
05/11/975 November 1997	FULL ACCOUNTS MADE UP TO 31/07/97 View Document
06/12/966 December 1996	RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS View Document
26/10/9626 October 1996	FULL ACCOUNTS MADE UP TO 31/07/96 View Document
12/03/9612 March 1996	COMPANY NAME CHANGED HOWARD UK LIMITED CERTIFICATE ISSUED ON 13/03/96 View Document
24/11/9524 November 1995	RETURN MADE UP TO 04/11/95; NO CHANGE OF MEMBERS View Document
01/11/951 November 1995	FULL ACCOUNTS MADE UP TO 31/07/95 View Document
19/10/9519 October 1995	DIRECTOR RESIGNED View Document
19/10/9519 October 1995	View Document
19/10/9519 October 1995	View Document
19/10/9519 October 1995	NEW DIRECTOR APPOINTED View Document
27/07/9527 July 1995	DIRECTOR RESIGNED View Document
29/06/9529 June 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 View Document
24/01/9524 January 1995	RETURN MADE UP TO 04/11/94; NO CHANGE OF MEMBERS View Document
24/01/9524 January 1995	REGISTERED OFFICE CHANGED ON 24/01/95 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
17/11/9417 November 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
17/11/9417 November 1994	NEW DIRECTOR APPOINTED View Document
17/11/9417 November 1994	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
17/11/9417 November 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
29/07/9429 July 1994	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/07/94 View Document
29/07/9429 July 1994	COMPANY NAME CHANGED H PROGRAMMING & SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/08/94 View Document
15/12/9315 December 1993	RETURN MADE UP TO 04/11/93; FULL LIST OF MEMBERS View Document
15/12/9315 December 1993	View Document
15/12/9315 December 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 View Document
26/11/9226 November 1992	EXEMPTION FROM APPOINTING AUDITORS 17/10/91 View Document
26/11/9226 November 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 View Document
17/11/9217 November 1992	View Document
17/11/9217 November 1992	RETURN MADE UP TO 04/11/92; FULL LIST OF MEMBERS View Document
05/12/915 December 1991	RETURN MADE UP TO 04/11/91; FULL LIST OF MEMBERS View Document
05/12/915 December 1991	View Document
05/12/915 December 1991	FULL ACCOUNTS MADE UP TO 31/07/91 View Document
19/08/9119 August 1991	View Document
19/08/9119 August 1991	REGISTERED OFFICE CHANGED ON 19/08/91 FROM: PROJECT HOUSE 110-113 TOTTRENHAM COURT ROAD LONDON W1P 9HG View Document
19/08/9119 August 1991	View Document
19/08/9119 August 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
19/08/9119 August 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
19/08/9119 August 1991	View Document
19/08/9119 August 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
24/06/9124 June 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90 View Document
21/06/9121 June 1991	View Document
21/06/9121 June 1991	RETURN MADE UP TO 04/11/90; NO CHANGE OF MEMBERS View Document
14/06/9114 June 1991	REGISTERED OFFICE CHANGED ON 14/06/91 FROM: PROJECT HOUSE 110-113 TOTTENHAM COURT ROAD LONDON W1P 9HG View Document
12/06/9112 June 1991	REGISTERED OFFICE CHANGED ON 12/06/91 FROM: MERCURY HOUSE 195 KNIGHTSBRIDGE LONDON SW7 1RE View Document
22/03/9022 March 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/89 View Document
22/03/9022 March 1990	RETURN MADE UP TO 04/11/89; FULL LIST OF MEMBERS View Document
22/03/9022 March 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
20/12/8820 December 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/88 View Document
20/12/8820 December 1988	RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS View Document
25/11/8825 November 1988	DIRECTOR RESIGNED View Document
11/12/8711 December 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/87 View Document
11/12/8711 December 1987	Accounts made up to 1987-07-31 View Document
11/12/8711 December 1987	RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS View Document
13/02/8713 February 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 View Document
13/02/8713 February 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 View Document
13/02/8713 February 1987	EXEMPTION FROM APPOINTING AUDITORS ******** View Document
08/11/868 November 1986	RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS View Document
08/08/868 August 1986	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 View Document
19/10/8519 October 1985	ANNUAL RETURN MADE UP TO 28/08/85 View Document
19/10/8519 October 1985	ANNUAL ACCOUNTS MADE UP DATE 30/09/84 View Document
29/07/8529 July 1985	MEMORANDUM OF ASSOCIATION View Document
28/07/8528 July 1985	MEMORANDUM OF ASSOCIATION View Document
22/12/8422 December 1984	ANNUAL ACCOUNTS MADE UP DATE 30/09/83 View Document
10/12/8410 December 1984	ANNUAL RETURN MADE UP TO 17/07/84 View Document
09/09/839 September 1983	ANNUAL RETURN MADE UP TO 10/08/83 View Document
09/09/839 September 1983	ANNUAL ACCOUNTS MADE UP DATE 30/09/82 View Document
08/04/828 April 1982	ANNUAL RETURN MADE UP TO 02/03/82 View Document
08/04/828 April 1982	ANNUAL ACCOUNTS MADE UP DATE 30/09/81 View Document
24/03/8224 March 1982	ANNUAL RETURN MADE UP TO 06/02/81 View Document
03/02/823 February 1982	ANNUAL ACCOUNTS MADE UP DATE 31/03/80 View Document
29/11/8029 November 1980	ANNUAL RETURN MADE UP TO 14/10/80 View Document
28/11/8028 November 1980	ANNUAL RETURN MADE UP TO 30/09/79 View Document
27/11/8027 November 1980	ANNUAL RETURN MADE UP TO 30/09/78 View Document
25/10/8025 October 1980	ANNUAL ACCOUNTS MADE UP DATE 31/03/80 View Document
28/05/8028 May 1980	ANNUAL ACCOUNTS MADE UP DATE 31/03/79 View Document
26/03/8026 March 1980	ANNUAL ACCOUNTS MADE UP DATE 31/12/77 View Document
24/03/7824 March 1978	ANNUAL RETURN MADE UP TO 30/09/77 View Document
23/03/7823 March 1978	ANNUAL RETURN MADE UP TO 31/07/76 View Document
30/05/7530 May 1975	ANNUAL RETURN MADE UP TO 30/05/75 View Document

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HUNTERSKIL HOWARD PROJECTS LIMITED

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