HUNTS. MIND
Company Documents
| Date | Description |
|---|---|
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/06/1427 June 2014 | 29/05/14 NO MEMBER LIST |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GARIN ROUCH |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK RASON |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JANE POWELL |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 27/06/1327 June 2013 | 29/05/13 NO MEMBER LIST |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/06/1214 June 2012 | 29/05/12 NO MEMBER LIST |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR FREDERICK CHARLES RASON |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAT GALE |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA RIMMER |
| 20/06/1120 June 2011 | 29/05/11 NO MEMBER LIST |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED MS PATRICIA RIMMER |
| 14/02/1114 February 2011 | QUOTING SECTION 519 |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SUE GILL |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED MR STEPHEN PHILLIP WRIGHT |
| 04/01/114 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MS PAT GALE |
| 20/12/1020 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/12/109 December 2010 | ARTICLES OF ASSOCIATION |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM NAPIER |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORROW |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED MR GARIN ROUCH |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BATES |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JERRY GRAFTON |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JERRY GRAFTON |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH LAWSON |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCFADYEN |
| 14/09/1014 September 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM UNIT 4B FENICE COURT PHOENIX BUSINESS PARK EATON SOCON ST NEOTS CAMBS PE19 8EP |
| 26/07/1026 July 2010 | 29/05/10 NO MEMBER LIST |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JERRY GRAFTON / 29/05/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MCFADYEN / 29/05/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BATES / 29/05/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUE GILL / 29/05/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON COX / 29/05/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LAWSON / 29/05/2010 |
| 24/07/1024 July 2010 | DIRECTOR APPOINTED MR WILLIAM J MORROW |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH POWELL / 29/05/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM KEITH NAPIER / 29/05/2010 |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MAX FERREIRA |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MRS SUE GILL |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED MR MICHAEL BATES |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED MR MALCOLM KEITH NAPIER |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED MR ALAN MCFADYEN |
| 29/05/0929 May 2009 | DIRECTOR RESIGNED ANDREW ELLIS |
| 29/05/0929 May 2009 | DIRECTOR RESIGNED SUSAN BRANTON |
| 29/05/0929 May 2009 | ANNUAL RETURN MADE UP TO 29/05/09 |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED MR MAX PATRICK FERREIRA |
| 10/11/0810 November 2008 | DIRECTOR RESIGNED COLLEEN WILSON |
| 04/11/084 November 2008 | SECRETARY RESIGNED ANDREW ELLIS |
| 02/10/082 October 2008 | DIRECTOR APPOINTED SUSAN CLARKE BRANTON |
| 02/10/082 October 2008 | DIRECTOR APPOINTED JERRY GRAFTON |
| 15/09/0815 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED JANE ELIZABETH POWELL |
| 28/07/0828 July 2008 | DIRECTOR RESIGNED ROBERT MARCUS |
| 25/04/0825 April 2008 | REGISTERED OFFICE CHANGED ON 25/04/08 FROM: THE LIMES 24 NEW STREET ST NEOTS CAMBRIDGESHIRE PE19 1AJ |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED MR. ROBERT ARTHUR MARCUS |
| 20/03/0820 March 2008 | ANNUAL RETURN MADE UP TO 16/03/08 |
| 19/03/0819 March 2008 | DIRECTOR RESIGNED DARRYN TROWELL |
| 19/03/0819 March 2008 | DIRECTOR RESIGNED STEPHEN BROWN |
| 18/10/0718 October 2007 | NEW SECRETARY APPOINTED |
| 27/09/0727 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/09/0718 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | SECRETARY RESIGNED |
| 10/05/0710 May 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | ANNUAL RETURN MADE UP TO 16/03/07 |
| 24/11/0624 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/11/0620 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0614 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | NEW SECRETARY APPOINTED |
| 03/04/063 April 2006 | ANNUAL RETURN MADE UP TO 16/03/06 |
| 03/04/063 April 2006 | SECRETARY RESIGNED |
| 03/04/063 April 2006 | SECRETARY RESIGNED |
| 20/01/0620 January 2006 | NEW SECRETARY APPOINTED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/08/0522 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0522 August 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | ANNUAL RETURN MADE UP TO 16/03/05 |
| 11/12/0411 December 2004 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 27/03/0427 March 2004 | ANNUAL RETURN MADE UP TO 16/03/04 |
| 27/03/0427 March 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/05/0327 May 2003 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: G OFFICE CHANGED 27/05/03 PARK HOUSE 1 NURSERY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 1JR |
| 27/03/0327 March 2003 | ANNUAL RETURN MADE UP TO 16/03/03 |
| 21/02/0321 February 2003 | DIRECTOR RESIGNED |
| 06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
| 06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | NEW SECRETARY APPOINTED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | SECRETARY RESIGNED |
| 31/05/0231 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/03/0228 March 2002 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/03/0221 March 2002 | ANNUAL RETURN MADE UP TO 16/03/02 |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | ANNUAL RETURN MADE UP TO 16/03/01 |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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