HUNTSWORTH DORMANT 1 LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, SECRETARY JENNIFER LEES |
| 04/07/144 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 04/07/144 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED LORD CHADLINGTON |
| 06/06/146 June 2014 | FACILITY AGREEMENT 21/05/2014 |
| 05/07/135 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/07/134 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 22/02/2013 |
| 04/07/124 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 03/07/123 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MARTIN MORROW |
| 25/07/1125 July 2011 | FACILITIES AGREEMENT DIRS AUTH 10/03/2011 |
| 15/07/1115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TYMON BROADHEAD |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED COLIN RAYMOND ADAMS |
| 06/12/106 December 2010 | CONSOLIDATION SUB-DIVISION 18/11/10 |
| 06/12/106 December 2010 | VARYING SHARE RIGHTS AND NAMES |
| 06/12/106 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TYMON BROADHEAD / 26/11/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 26/11/2009 |
| 07/12/097 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/07/097 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | FACILITY AGREEMENTS 11/05/2009 |
| 11/09/0811 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/07/084 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 09/09/079 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/01/0613 January 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 3 LONDON WALL BUILDING LONDON WALL LONDON EC2M 5SY |
| 16/12/0516 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 07/11/057 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/0528 October 2005 | COMPANY NAME CHANGED JKD COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 28/10/05 |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 12/06/0512 June 2005 | SECRETARY RESIGNED |
| 12/06/0512 June 2005 | NEW SECRETARY APPOINTED |
| 14/09/0414 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | FACILITY AGREEMENT 03/05/02 |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 05/08/025 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0212 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0212 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0212 July 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 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0127 June 2001 | SECRETARY RESIGNED |
| 27/06/0127 June 2001 | NEW SECRETARY APPOINTED |
| 15/06/0115 June 2001 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS; AMEND |
| 05/04/015 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0129 January 2001 | RE-AGREEMENT 12/01/01 |
| 12/10/0012 October 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 28/02/01 |
| 28/09/0028 September 2000 | NEW SECRETARY APPOINTED |
| 28/09/0028 September 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/09/0028 September 2000 | SECRETARY RESIGNED |
| 28/09/0028 September 2000 | REGISTERED OFFICE CHANGED ON 28/09/00 FROM: 3 LONDON WALL BUILDING LONDON WALL LONDON EC2M 5SY |
| 28/09/0028 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0028 September 2000 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/09/0028 September 2000 | REGISTERED OFFICE CHANGED ON 28/09/00 |
| 21/09/0021 September 2000 | RE/FACILITY AGREEMENT 12/09/00 |
| 14/09/0014 September 2000 | REGISTERED OFFICE CHANGED ON 14/09/00 FROM: LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | ADOPT ARTICLES 16/05/00 |
| 12/05/0012 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 09/09/999 September 1999 | ﾽ IC 100/80 13/08/99 ﾽ SR 20@1=20 |
| 09/09/999 September 1999 | P.O.S 20 ﾽ1 SH 13/08/99 |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 01/09/991 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9913 August 1999 | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 09/03/999 March 1999 | REGISTERED OFFICE CHANGED ON 09/03/99 FROM: 22-24 TORRINGTON PLACE LONDON WC1E 7HJ |
| 09/03/999 March 1999 | LOCATION OF REGISTER OF MEMBERS |
| 09/03/999 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/999 March 1999 | SECRETARY'S PARTICULARS CHANGED |
| 01/12/981 December 1998 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/981 December 1998 | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | LOCATION OF DEBENTURE REGISTER |
| 09/12/979 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/979 December 1997 | ADOPT MEM AND ARTS 28/11/97 |
| 09/12/979 December 1997 | CONVE RECON 28/11/97 |
| 09/12/979 December 1997 | REDESIGNATION;AGREEMENT 28/11/97 |
| 09/12/979 December 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/11/97 |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/09/972 September 1997 | DIRECTOR RESIGNED |
| 02/09/972 September 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/08/98 |
| 02/09/972 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/08/97 |
| 02/09/972 September 1997 | REGISTERED OFFICE CHANGED ON 02/09/97 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX |
| 02/09/972 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | ADOPT MEM AND ARTS 15/08/97 |
| 13/08/9713 August 1997 | COMPANY NAME CHANGED LEGISLATOR 1342 LIMITED CERTIFICATE ISSUED ON 14/08/97 |
| 04/07/974 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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