NIGEL HUNT DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/02/159 February 2015 | DIRECTOR APPOINTED NIGEL TERRY FEE |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 22/08/1422 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FEE |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 27/08/1327 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK |
| 05/10/125 October 2012 | DIRECTOR APPOINTED NIGEL TERRY FEE |
| 24/08/1224 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 09/05/129 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 07/03/127 March 2012 | STATEMENT BY DIRECTORS |
| 07/03/127 March 2012 | 07/03/12 STATEMENT OF CAPITAL GBP 39000 |
| 07/03/127 March 2012 | SHARE PREMIUM CANCELLED 23/02/2012 |
| 07/03/127 March 2012 | REDUCE ISSUED CAPITAL 23/02/2012 |
| 07/03/127 March 2012 | SOLVENCY STATEMENT DATED 22/02/12 |
| 03/02/123 February 2012 | DIRECTOR APPOINTED MR MARTIN DACK |
| 29/11/1129 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 17/08/1117 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 28/04/1128 April 2011 | STATEMENT BY DIRECTORS |
| 28/04/1128 April 2011 | CANC SHARE PREM 26/03/2011 |
| 28/04/1128 April 2011 | SOLVENCY STATEMENT DATED 23/03/11 |
| 28/04/1128 April 2011 | 28/04/11 STATEMENT OF CAPITAL GBP 46500 |
| 21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIERLEY |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID BRIERLEY |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED MR EDWARD MACGREGOR PORTEOUS |
| 16/08/1016 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 22/06/1022 June 2010 | STATEMENT BY DIRECTORS |
| 22/06/1022 June 2010 | SOLVENCY STATEMENT DATED 10/06/10 |
| 22/06/1022 June 2010 | REDUCE ISSUED CAPITAL 12/06/2010 |
| 22/06/1022 June 2010 | 22/06/10 STATEMENT OF CAPITAL GBP 70000.50 |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIERLEY |
| 09/06/109 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 |
| 23/04/0923 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 20/08/0820 August 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0716 August 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | S366A DISP HOLDING AGM 03/10/06 |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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