HUNTSWORTH DORMANT 4 LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/09/1419 September 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, SECRETARY JENNIFER LEES |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/09/1316 September 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 22/02/2013 |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/09/1217 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MARTIN MORROW |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/09/1119 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED COLIN RAYMOND ADAMS |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TYMON BROADHEAD |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/09/1017 September 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 12/01/1012 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 |
| 16/11/0916 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 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 BUILDINGS LONDON WALL LONDON EC2M 5SY |
| 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 |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/051 November 2005 | COMPANY NAME CHANGED COGNITION MARKET RESEARCH LIMITE D CERTIFICATE ISSUED ON 01/11/05 |
| 17/10/0517 October 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 12/06/0512 June 2005 | SECRETARY RESIGNED |
| 12/06/0512 June 2005 | NEW SECRETARY APPOINTED |
| 22/12/0422 December 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 21/09/0421 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0420 September 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0316 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/024 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 |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | NEW SECRETARY APPOINTED |
| 27/06/0127 June 2001 | SECRETARY RESIGNED |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/08/007 August 2000 | SECRETARY RESIGNED |
| 07/08/007 August 2000 | NEW SECRETARY APPOINTED |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: 420 CRANBROOK ROAD GANTS HILL ILFORD ESSEX IG2 6HT |
| 07/08/007 August 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/02/01 |
| 27/01/0027 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS |
| 22/09/9822 September 1998 | RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 31/03/9831 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9729 October 1997 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/03/98 |
| 29/09/9729 September 1997 | SECRETARY RESIGNED |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | NEW SECRETARY APPOINTED |
| 16/09/9716 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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