SECOND HUNTER PROPERTIES LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/12/1416 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 13/12/1313 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 08/10/138 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 12/12/1212 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GWYNNE SMITH / 12/12/2012 |
| 16/11/1216 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/12/1113 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 11/10/1111 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/10/1111 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/10/1111 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/10/1111 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/12/1015 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN GRIGGS / 01/12/2010 |
| 15/12/1015 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, SECRETARY DUNCAN SWEETLAND |
| 18/12/0918 December 2009 | SOLVENCY STATEMENT DATED 09/12/09 |
| 18/12/0918 December 2009 | STATEMENT BY DIRECTORS |
| 18/12/0918 December 2009 | 18/12/09 STATEMENT OF CAPITAL GBP 1 |
| 18/12/0918 December 2009 | REDUCE ISSUED CAPITAL 09/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 09/01/089 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | NEW SECRETARY APPOINTED |
| 06/12/076 December 2007 | SECRETARY RESIGNED |
| 29/11/0729 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/06/0620 June 2006 | NEW SECRETARY APPOINTED |
| 30/01/0630 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/043 March 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 14/01/0314 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 10/06/0210 June 2002 | NEW SECRETARY APPOINTED |
| 10/06/0210 June 2002 | SECRETARY RESIGNED |
| 20/12/0120 December 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 18/10/0118 October 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 04/01/014 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/9916 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/01/996 January 1999 | RETURN MADE UP TO 12/12/98; BULK LIST AVAILABLE SEPARATELY |
| 17/11/9817 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/11/9817 November 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 |
| 11/11/9811 November 1998 | REGISTERED OFFICE CHANGED ON 11/11/98 FROM: 190 STRAND LONDON WC2R 1JN |
| 06/11/986 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/986 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/986 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/986 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/984 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/989 October 1998 | RE FIN ASSIS 28/09/98 |
| 09/10/989 October 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/08/9825 August 1998 | NEW SECRETARY APPOINTED |
| 25/08/9825 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/08/9825 August 1998 | DIRECTOR RESIGNED |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 02/01/982 January 1998 | RETURN MADE UP TO 12/12/97; BULK LIST AVAILABLE SEPARATELY |
| 18/06/9718 June 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/06/9718 June 1997 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 18/06/9718 June 1997 | S95 ALLOT EQUITY SEC 22/04/97 |
| 18/06/9718 June 1997 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 18/06/9718 June 1997 | REREGISTRATION PLC-PRI 22/04/97 |
| 18/06/9718 June 1997 | ADOPT MEM AND ARTS 22/04/97 |
| 18/06/9718 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/04/97 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 12/12/96; BULK LIST AVAILABLE SEPARATELY |
| 07/11/967 November 1996 | NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 21/09/9521 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS |
| 20/12/9420 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/11/944 November 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 22/02/9422 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9422 February 1994 | RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS |
| 17/01/9417 January 1994 | DIRECTOR RESIGNED |
| 22/08/9322 August 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 21/02/9321 February 1993 | NEW SECRETARY APPOINTED |
| 11/02/9311 February 1993 | RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
| 17/03/9217 March 1992 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 16/03/9216 March 1992 | APPLICATION COMMENCE BUSINESS |
| 12/02/9212 February 1992 | NEW DIRECTOR APPOINTED |
| 12/02/9212 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9212 February 1992 | NEW SECRETARY APPOINTED |
| 12/02/9212 February 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9212 February 1992 | NEW DIRECTOR APPOINTED |
| 12/02/9212 February 1992 | NEW DIRECTOR APPOINTED |
| 12/02/9212 February 1992 | NC INC ALREADY ADJUSTED 31/01/92 |
| 12/02/9212 February 1992 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 12/02/9212 February 1992 | LOCATION OF REGISTER OF MEMBERS |
| 12/02/9212 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 12/02/9212 February 1992 | ADOPT MEM AND ARTS 31/01/92 |
| 12/02/9212 February 1992 | � NC 100000/5000102 31/01/92 |
| 04/02/924 February 1992 | PROSPECTUS |
| 29/01/9229 January 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9229 January 1992 | REGISTERED OFFICE CHANGED ON 29/01/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 29/01/9229 January 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9221 January 1992 | COMPANY NAME CHANGED SORTMONEY PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 21/01/92 |
| 12/12/9112 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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