HUNTSWORTH (CB) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/147 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 07/10/147 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 01/10/141 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 01/10/141 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 28/08/1428 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, SECRETARY JENNIFER LEES |
| 01/10/131 October 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 12/08/1312 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 05/07/135 July 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 05/07/135 July 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 05/07/135 July 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 22/02/2013 |
| 28/08/1228 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MARTIN MORROW |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS |
| 12/08/1112 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TYMON BROADHEAD |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED COLIN RAYMOND ADAMS |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TYMON BROADHEAD / 26/11/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 26/11/2009 |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | COMPANY NAME CHANGED CAPITALBRIDGE LTD. CERTIFICATE ISSUED ON 07/03/08 |
| 09/09/079 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/09/061 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 17/05/0617 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/03/0615 March 2006 | � NC 100000/1500000 03/0 |
| 15/03/0615 March 2006 | NC INC ALREADY ADJUSTED 03/01/06 |
| 13/01/0613 January 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 3 LONDON WALL BUILDING LONDON EC2M 5SY |
| 03/01/063 January 2006 | DELIVERY EXT'D 3 MTH 28/02/05 |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 26/08/0526 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0512 August 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | COMPANY NAME CHANGED CITIGATE JAPAN LIMITED CERTIFICATE ISSUED ON 02/08/05 |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 23/12/0423 December 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | COMPANY NAME CHANGED DEWE ROGERSON ASIA LIMITED CERTIFICATE ISSUED ON 17/06/03 |
| 11/11/0211 November 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 19/08/0219 August 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0220 May 2002 | AUDITOR'S RESIGNATION |
| 14/02/0214 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/0114 November 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | SECRETARY RESIGNED |
| 27/06/0127 June 2001 | NEW SECRETARY APPOINTED |
| 08/06/018 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0022 December 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | S366A DISP HOLDING AGM 21/02/00 S252 DISP LAYING ACC 21/02/00 S386 DISP APP AUDS 21/02/00 |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/09/99 |
| 24/08/9924 August 1999 | NEW SECRETARY APPOINTED |
| 24/08/9924 August 1999 | SECRETARY RESIGNED |
| 10/08/9910 August 1999 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 26 FINSBURY SQUARE LONDON EC2A 1DS |
| 18/01/9918 January 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 28/02/99 |
| 11/01/9911 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 08/12/988 December 1998 | REGISTERED OFFICE CHANGED ON 08/12/98 FROM: G OFFICE CHANGED 08/12/98 3 LONDON WALL BUILDINGS LONDON WALL LONDON EC2M 5SY |
| 08/12/988 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/982 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/982 November 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/9830 October 1998 | AUDITOR'S RESIGNATION |
| 17/08/9817 August 1998 | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS |
| 06/04/986 April 1998 | REGISTERED OFFICE CHANGED ON 06/04/98 FROM: G OFFICE CHANGED 06/04/98 3.1/2 LONDON WALL BUILDINGS LONDON WALL LONDON EC2M 5SY |
| 21/01/9821 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/09/966 September 1996 | RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/08/951 August 1995 | RETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS |
| 10/04/9510 April 1995 | COMPANY NAME CHANGED DEWE ROGERSON INTERNATIONAL LIMI TED CERTIFICATE ISSUED ON 11/04/95 |
| 26/01/9526 January 1995 | DIRECTOR RESIGNED |
| 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 |
| 08/10/948 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 09/08/949 August 1994 | RETURN MADE UP TO 11/08/94; NO CHANGE OF MEMBERS |
| 15/11/9315 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/08/9311 August 1993 | RETURN MADE UP TO 11/08/93; FULL LIST OF MEMBERS |
| 05/01/935 January 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/11/92 |
| 05/01/935 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/09/922 September 1992 | RETURN MADE UP TO 11/08/92; NO CHANGE OF MEMBERS |
| 12/11/9112 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/08/9120 August 1991 | RETURN MADE UP TO 11/08/91; NO CHANGE OF MEMBERS |
| 20/08/9120 August 1991 | REGISTERED OFFICE CHANGED ON 20/08/91 |
| 30/07/9130 July 1991 | NEW DIRECTOR APPOINTED |
| 01/06/911 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/04/9122 April 1991 | DELIVERY EXT'D 3 MTH 31/03/91 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 09/05/909 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 09/02/909 February 1990 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/89 |
| 31/01/9031 January 1990 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 22/09/8922 September 1989 | DIRECTOR RESIGNED |
| 22/11/8822 November 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 12/09/8812 September 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/07/88 |
| 24/06/8824 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 19/10/8719 October 1987 | NEW DIRECTOR APPOINTED |
| 17/08/8717 August 1987 | RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS |
| 27/07/8727 July 1987 | NEW DIRECTOR APPOINTED |
| 16/05/8716 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 23/10/8623 October 1986 | RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS |
| 15/03/8515 March 1985 | CERTIFICATE OF INCORPORATION |
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