ISLAND HUT LIMITED

Company Documents

DateDescription
26/07/1126 July 2011 STRUCK OFF AND DISSOLVED

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12/04/1112 April 2011 FIRST GAZETTE

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16/10/1016 October 2010 APPOINTMENT TERMINATED, DIRECTOR ERMA MORGAN

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20/09/1020 September 2010 DIRECTOR APPOINTED MR LEROY MORGAN

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20/09/1020 September 2010 REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 42 LOZELLS ROAD LOZELLS BIRMINGHAM WEST MIDLANDS B19 2TH

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20/09/1020 September 2010 APPOINTMENT TERMINATED, DIRECTOR NEVILLE DEANS

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20/09/1020 September 2010 APPOINTMENT TERMINATED, SECRETARY ERMA MORGAN

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02/07/102 July 2010 Annual return made up to 10 June 2010 with full list of shareholders

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/07/0923 July 2009 RETURN MADE UP TO 10/06/09; NO CHANGE OF MEMBERS

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09/02/099 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/09/083 September 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 LOCATION OF DEBENTURE REGISTER

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29/08/0829 August 2008 REGISTERED OFFICE CHANGED ON 29/08/08 FROM: 42 LOZELLS ROAD LOZELLS BIRMINGHAM B19 2TH

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29/08/0829 August 2008 DIRECTOR AND SECRETARY'S PARTICULARS ERMA MORGAN

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29/08/0829 August 2008 LOCATION OF REGISTER OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/07/0716 July 2007 RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/08/069 August 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/06/052 June 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/08/0420 August 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/08/034 August 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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16/07/0216 July 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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21/06/0121 June 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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26/06/0026 June 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS

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21/02/0021 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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04/07/994 July 1999 RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS

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26/03/9926 March 1999 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99

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19/03/9919 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/03/9919 March 1999 NEW DIRECTOR APPOINTED

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10/03/9910 March 1999 REGISTERED OFFICE CHANGED ON 10/03/99 FROM: SUITE 2A CRYSTAL HOUSE NEW BEDFORD ROAD LUTON LU1 1HS

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12/06/9812 June 1998 SECRETARY RESIGNED

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12/06/9812 June 1998 DIRECTOR RESIGNED

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10/06/9810 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/06/9810 June 1998 Incorporation

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