THIRD 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 |
|---|---|
| 14/01/1514 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 08/01/148 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 08/10/138 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 09/01/139 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 16/11/1216 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 11/01/1211 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 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 4 |
| 11/10/1111 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/10/1111 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/01/1112 January 2011 | Annual return made up to 7 January 2011 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 |
| 08/01/108 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 18/12/0918 December 2009 | REDUCE ISSUED CAPITAL 09/12/2009 |
| 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 | SOLVENCY STATEMENT DATED 09/12/09 |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN GRIGGS / 06/10/2009 |
| 07/01/097 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 07/01/08; 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 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 07/01/07; 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 07/01/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 01/09/041 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/043 March 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | DIRECTOR RESIGNED |
| 25/01/0425 January 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 10/06/0210 June 2002 | SECRETARY RESIGNED |
| 10/06/0210 June 2002 | NEW SECRETARY APPOINTED |
| 22/01/0222 January 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/09/0021 September 2000 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/997 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/997 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/997 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9918 August 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/07/99 |
| 16/08/9916 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/08/9916 August 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 16/08/9916 August 1999 | REDUCTION OF ISSUED CAPITAL 29/07/99 |
| 10/08/9910 August 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 10/08/9910 August 1999 | REREGISTRATION PLC-PRI 14/06/99 |
| 10/08/9910 August 1999 | ADOPT MEM AND ARTS 14/06/99 |
| 10/08/9910 August 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 10/08/9910 August 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/08/993 August 1999 | NEW SECRETARY APPOINTED |
| 22/07/9922 July 1999 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 28/02/99 |
| 17/05/9917 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9911 February 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | ALTER MEM AND ARTS 22/12/98 |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 11/11/9811 November 1998 | REGISTERED OFFICE CHANGED ON 11/11/98 FROM: 190 STRAND LONDON WC2R 1JN |
| 04/11/984 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/984 February 1998 | RETURN MADE UP TO 13/01/98; CHANGE OF MEMBERS |
| 16/01/9816 January 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 13/01/97; CHANGE OF MEMBERS |
| 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 |
| 26/09/9626 September 1996 | RETURN MADE UP TO 13/01/96; BULK LIST AVAILABLE SEPARATELY |
| 28/11/9528 November 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 25/01/9525 January 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/01/9525 January 1995 | RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 12/08/9412 August 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 15/07/9415 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9422 February 1994 | RETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS |
| 04/06/934 June 1993 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/934 June 1993 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 10/03/9310 March 1993 | APPLICATION COMMENCE BUSINESS |
| 10/03/9310 March 1993 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 15/02/9315 February 1993 | PROSPECTUS |
| 12/02/9312 February 1993 | DIRECTOR RESIGNED |
| 12/02/9312 February 1993 | NEW DIRECTOR APPOINTED |
| 12/02/9312 February 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/9312 February 1993 | NEW DIRECTOR APPOINTED |
| 12/02/9312 February 1993 | NEW DIRECTOR APPOINTED |
| 12/02/9312 February 1993 | NEW DIRECTOR APPOINTED |
| 12/02/9312 February 1993 | SECRETARY RESIGNED |
| 12/02/9312 February 1993 | DIRECTOR RESIGNED |
| 22/01/9322 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 13/01/9313 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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