SIXTH HUNTER PROPERTIES LIMITED

Company Documents

DateDescription
15/09/1415 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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03/09/143 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GWYNNE SMITH / 01/09/2014

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03/09/143 September 2014 Annual return made up to 26 August 2014 with full list of shareholders

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08/10/138 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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04/09/134 September 2013 Annual return made up to 26 August 2013 with full list of shareholders

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16/11/1216 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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12/09/1212 September 2012 Annual return made up to 26 August 2012 with full list of shareholders

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22/12/1122 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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11/10/1111 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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11/10/1111 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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11/10/1111 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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11/10/1111 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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31/08/1131 August 2011 Annual return made up to 26 August 2011 with full list of shareholders

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02/10/102 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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15/09/1015 September 2010 Annual return made up to 26 August 2010 with full list of shareholders

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26/01/1026 January 2010 APPOINTMENT TERMINATED, SECRETARY DUNCAN SWEETLAND

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18/12/0918 December 2009 SOLVENCY STATEMENT DATED 09/12/09

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18/12/0918 December 2009 STATEMENT BY DIRECTORS

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18/12/0918 December 2009 18/12/09 STATEMENT OF CAPITAL GBP 1

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18/12/0918 December 2009 REDUCE SHARE PREM A/C TO NIL 09/12/2009

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04/11/094 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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13/10/0913 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN GRIGGS / 06/10/2009

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26/08/0926 August 2009 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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26/08/0826 August 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 NEW SECRETARY APPOINTED

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06/12/076 December 2007 SECRETARY RESIGNED

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29/11/0729 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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28/08/0728 August 2007 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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08/09/068 September 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 NEW SECRETARY APPOINTED

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30/01/0630 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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09/09/059 September 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 DIRECTOR RESIGNED

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13/01/0513 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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07/09/047 September 2004 RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS

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01/09/041 September 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/03/043 March 2004 NEW DIRECTOR APPOINTED

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03/03/043 March 2004 DIRECTOR RESIGNED

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18/11/0318 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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07/10/037 October 2003 RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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04/09/024 September 2002 RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS

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10/06/0210 June 2002 SECRETARY RESIGNED

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10/06/0210 June 2002 NEW SECRETARY APPOINTED

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18/10/0118 October 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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10/09/0110 September 2001 RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS

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18/10/0018 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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21/09/0021 September 2000 RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS

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21/09/0021 September 2000 ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00

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27/09/9927 September 1999 RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS

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07/09/997 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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07/09/997 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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07/09/997 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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07/09/997 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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16/08/9916 August 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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16/08/9916 August 1999 FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/07/99

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16/08/9916 August 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/08/9911 August 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/9910 August 1999 REREGISTRATION MEMORANDUM AND ARTICLES

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10/08/9910 August 1999 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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10/08/9910 August 1999 REREGISTRATION PLC-PRI 14/06/99

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10/08/9910 August 1999 ADOPT MEM AND ARTS 14/06/99

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10/08/9910 August 1999 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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03/08/993 August 1999 NEW SECRETARY APPOINTED

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22/07/9922 July 1999 DIRECTOR RESIGNED

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22/07/9922 July 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/06/9911 June 1999 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 28/02/99

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17/05/9917 May 1999 DIRECTOR'S PARTICULARS CHANGED

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25/01/9925 January 1999 ALTER MEM AND ARTS 22/12/98

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10/12/9810 December 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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11/11/9811 November 1998 REGISTERED OFFICE CHANGED ON 11/11/98 FROM: ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE LONDON EC4A 1NH

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02/10/982 October 1998 RETURN MADE UP TO 26/08/98; BULK LIST AVAILABLE SEPARATELY

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12/06/9812 June 1998 DIRECTOR RESIGNED

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16/01/9816 January 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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03/10/973 October 1997 RETURN MADE UP TO 26/08/97; FULL LIST OF MEMBERS

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07/11/967 November 1996 NEW DIRECTOR APPOINTED

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07/11/967 November 1996 DIRECTOR RESIGNED

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05/11/965 November 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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25/09/9625 September 1996 RETURN MADE UP TO 26/08/96; FULL LIST OF MEMBERS

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28/11/9528 November 1995 FULL ACCOUNTS MADE UP TO 31/05/95

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26/09/9526 September 1995 RETURN MADE UP TO 26/08/95; FULL LIST OF MEMBERS

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21/09/9521 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/02/951 February 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/11/945 November 1994 FULL ACCOUNTS MADE UP TO 31/05/94

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19/10/9419 October 1994 RETURN MADE UP TO 26/08/94; FULL LIST OF MEMBERS

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19/10/9419 October 1994 SECRETARY'S PARTICULARS CHANGED

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10/11/9310 November 1993 APPLICATION COMMENCE BUSINESS

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10/11/9310 November 1993 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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08/10/938 October 1993 NEW DIRECTOR APPOINTED

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08/10/938 October 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/10/938 October 1993 NEW DIRECTOR APPOINTED

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08/10/938 October 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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08/10/938 October 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/10/938 October 1993 NEW DIRECTOR APPOINTED

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01/10/931 October 1993 PROSPECTUS

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26/08/9326 August 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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