HURAMIC DEVELOPMENTS LIMITED

Company Documents

DateDescription
19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/09/1316 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/09/1219 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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19/09/1219 September 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/09/1129 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/09/1013 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN OWEN / 01/10/2009

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13/09/1013 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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13/09/1013 September 2010 SAIL ADDRESS CREATED

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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24/09/0924 September 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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26/01/0926 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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21/01/0921 January 2009 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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21/01/0921 January 2009 LOCATION OF REGISTER OF MEMBERS

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21/01/0921 January 2009 LOCATION OF DEBENTURE REGISTER

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22/02/0822 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/10/0715 October 2007 RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS

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06/10/076 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/12/061 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0618 October 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 REGISTERED OFFICE CHANGED ON 06/07/06 FROM: G OFFICE CHANGED 06/07/06 32A SALOP STREET BRIDGNORTH SHROPSHIRE WV16 5BH

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06/03/066 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/11/0517 November 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0415 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/11/042 November 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/12/0310 December 2003 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04

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23/09/0323 September 2003 DIRECTOR RESIGNED

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23/09/0323 September 2003 SECRETARY RESIGNED

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23/09/0323 September 2003 NEW DIRECTOR APPOINTED

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23/09/0323 September 2003 NEW SECRETARY APPOINTED

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23/09/0323 September 2003 REGISTERED OFFICE CHANGED ON 23/09/03 FROM: G OFFICE CHANGED 23/09/03 76 WHITCHURCH ROAD CARDIFF CF14 3LX

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11/09/0311 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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