MICHAEL HUNTER & SONS LIMITED



Company Documents

DateDescription
10/10/1410 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON PAUL SOWTON / 10/10/2014

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13/08/1413 August 2014 REGISTERED OFFICE CHANGED ON 13/08/2014 FROM
PO BOX 1224 PELHAM HOUSE
CANWICK ROAD
LINCOLN
LN5 5NH

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19/06/1419 June 2014 Annual return made up to 27 May 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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11/09/1311 September 2013 APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN

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28/05/1328 May 2013 Annual return made up to 27 May 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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06/06/126 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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05/01/125 January 2012 APPOINTMENT TERMINATED, DIRECTOR LEO MARTIN

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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30/09/1130 September 2011 APPOINTMENT TERMINATED, DIRECTOR KEVIN MIDDLETON

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09/06/119 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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08/06/118 June 2011 SAIL ADDRESS CREATED

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08/06/118 June 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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08/06/118 June 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 30/05/2011

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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11/10/1011 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL MIDDLETON / 10/08/2010

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHON PAUL SOWTON / 10/08/2010

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15/07/1015 July 2010 REGISTERED OFFICE CHANGED ON 15/07/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF

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13/07/1013 July 2010 Annual return made up to 1 June 2010 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COL O'NUALLAIN / 11/12/2009

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEO MARTIN / 07/12/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON SOWTON / 07/12/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MIDDLETON / 07/12/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 07/12/2009

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08/07/098 July 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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07/07/097 July 2009 PREVEXT FROM 30/09/2008 TO 31/12/2008

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13/05/0913 May 2009 DIRECTOR'S PARTICULARS KEVIN MIDDLETON

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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02/12/082 December 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;SECRETARY'S PARTICULARS CHANGED

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18/04/0818 April 2008 DIRECTOR APPOINTED KEVIN PAUL MIDDLETON

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14/12/0714 December 2007 DIRECTOR RESIGNED

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14/12/0714 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/12/0714 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/12/0711 December 2007 REGISTERED OFFICE CHANGED ON 11/12/07 FROM: MOORGATE, ORMSKIRK, LANCS. L39 4RX

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11/12/0711 December 2007 NEW DIRECTOR APPOINTED

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11/12/0711 December 2007 NEW DIRECTOR APPOINTED

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11/12/0711 December 2007 NEW DIRECTOR APPOINTED

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11/12/0711 December 2007 NEW DIRECTOR APPOINTED

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11/12/0711 December 2007 NEW SECRETARY APPOINTED

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11/12/0711 December 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/12/0711 December 2007 DIRECTOR RESIGNED

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11/12/0711 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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30/09/0730 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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28/06/0728 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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07/06/067 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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19/07/0519 July 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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08/06/048 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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16/07/0316 July 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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31/07/0231 July 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/03/0211 March 2002 DIRECTOR RESIGNED

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24/10/0124 October 2001 NEW DIRECTOR APPOINTED

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30/09/0130 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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27/06/0127 June 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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15/05/0115 May 2001 DIRECTOR RESIGNED

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30/09/0030 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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11/07/0011 July 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/10/9913 October 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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08/07/998 July 1999 RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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22/07/9822 July 1998 RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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26/06/9726 June 1997 RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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06/06/966 June 1996 RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS

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30/09/9530 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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06/06/956 June 1995 RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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30/09/9430 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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21/07/9421 July 1994 RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS

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21/04/9421 April 1994 DIRECTOR RESIGNED

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30/09/9330 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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20/09/9320 September 1993 � NC 20000/100000 09/08/93

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20/09/9320 September 1993 NC INC ALREADY ADJUSTED 09/08/93

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20/09/9320 September 1993 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/08/93

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11/06/9311 June 1993 RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS

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30/03/9330 March 1993 NEW DIRECTOR APPOINTED

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30/03/9330 March 1993 DIRECTOR RESIGNED

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30/03/9330 March 1993 DIRECTOR RESIGNED

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30/09/9230 September 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92

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05/08/925 August 1992 DIRECTOR'S PARTICULARS CHANGED

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05/08/925 August 1992 RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS

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04/03/924 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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30/09/9130 September 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91

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31/07/9131 July 1991 RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS

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30/09/9030 September 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/90

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09/07/909 July 1990 RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS

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02/02/902 February 1990 RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS

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30/09/8930 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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24/08/8924 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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17/08/8917 August 1989 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09

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31/12/8831 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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01/11/881 November 1988 RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS

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11/07/8811 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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05/01/885 January 1988 RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS

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31/12/8731 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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31/12/8631 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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04/11/864 November 1986 RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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16/06/6016 June 1960 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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