SECOND HUNTER PROPERTIES LIMITED

Company number 02670543 · Monitor this company

Dissolved

116 filings

Date	Filing
16 Dec 2014	Annual return made up to 12 December 2014 with full list of shareholders	View document
15 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
13 Dec 2013	Annual return made up to 12 December 2013 with full list of shareholders	View document
8 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
12 Dec 2012	Annual return made up to 12 December 2012 with full list of shareholders	View document
12 Dec 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GWYNNE SMITH / 12/12/2012	View document
16 Nov 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
22 Dec 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
13 Dec 2011	Annual return made up to 12 December 2011 with full list of shareholders	View document
11 Oct 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
11 Oct 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
11 Oct 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
11 Oct 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
15 Dec 2010	SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN GRIGGS / 01/12/2010	View document
15 Dec 2010	Annual return made up to 12 December 2010 with full list of shareholders	View document
2 Oct 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
26 Jan 2010	APPOINTMENT TERMINATED, SECRETARY DUNCAN SWEETLAND	View document
18 Dec 2009	SOLVENCY STATEMENT DATED 09/12/09	View document
18 Dec 2009	STATEMENT BY DIRECTORS	View document
18 Dec 2009	18/12/09 STATEMENT OF CAPITAL GBP 1	View document
18 Dec 2009	REDUCE ISSUED CAPITAL 09/12/2009	View document
14 Dec 2009	Annual return made up to 12 December 2009 with full list of shareholders	View document
4 Nov 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
15 Dec 2008	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS	View document
9 Dec 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
9 Jan 2008	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS	View document
28 Dec 2007	NEW SECRETARY APPOINTED	View document
6 Dec 2007	SECRETARY RESIGNED	View document
29 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
21 Dec 2006	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS	View document
25 Oct 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
20 Jun 2006	NEW SECRETARY APPOINTED	View document
30 Jan 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
18 Jan 2006	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS	View document
5 Jul 2005	DIRECTOR RESIGNED	View document
13 Jan 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
11 Jan 2005	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS	View document
1 Sep 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
3 Mar 2004	DIRECTOR RESIGNED	View document
3 Mar 2004	NEW DIRECTOR APPOINTED	View document
24 Dec 2003	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS	View document
18 Nov 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
14 Jan 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
30 Dec 2002	RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS	View document
10 Jul 2002	SECRETARY'S PARTICULARS CHANGED	View document
10 Jun 2002	NEW SECRETARY APPOINTED	View document
10 Jun 2002	SECRETARY RESIGNED	View document
20 Dec 2001	RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS	View document
18 Oct 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
18 Oct 2001	EXEMPTION FROM APPOINTING AUDITORS	View document
4 Jan 2001	RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS	View document
18 Oct 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
12 Jan 2000	RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS	View document
17 May 1999	DIRECTOR'S PARTICULARS CHANGED	View document
16 May 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
6 Jan 1999	RETURN MADE UP TO 12/12/98; BULK LIST AVAILABLE SEPARATELY	View document
17 Nov 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
17 Nov 1998	ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98	View document
11 Nov 1998	REGISTERED OFFICE CHANGED ON 11/11/98 FROM: 190 STRAND LONDON WC2R 1JN	View document
6 Nov 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Nov 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Nov 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Nov 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Nov 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Oct 1998	RE FIN ASSIS 28/09/98	View document
9 Oct 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Aug 1998	NEW SECRETARY APPOINTED	View document
25 Aug 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
25 Aug 1998	DIRECTOR RESIGNED	View document
2 Mar 1998	FULL ACCOUNTS MADE UP TO 31/05/97	View document
2 Jan 1998	RETURN MADE UP TO 12/12/97; BULK LIST AVAILABLE SEPARATELY	View document
18 Jun 1997	REREGISTRATION MEMORANDUM AND ARTICLES	View document
18 Jun 1997	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
18 Jun 1997	S95 ALLOT EQUITY SEC 22/04/97	View document
18 Jun 1997	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
18 Jun 1997	REREGISTRATION PLC-PRI 22/04/97	View document
18 Jun 1997	ADOPT MEM AND ARTS 22/04/97	View document
18 Jun 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/04/97	View document
17 Jan 1997	RETURN MADE UP TO 12/12/96; BULK LIST AVAILABLE SEPARATELY	View document
7 Nov 1996	NEW DIRECTOR APPOINTED	View document
7 Nov 1996	DIRECTOR RESIGNED	View document
5 Nov 1996	FULL ACCOUNTS MADE UP TO 31/05/96	View document
30 Nov 1995	RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS	View document
28 Nov 1995	FULL ACCOUNTS MADE UP TO 31/05/95	View document
21 Sep 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 84 pages	View document
20 Dec 1994	RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS	View document
20 Dec 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
4 Nov 1994	FULL ACCOUNTS MADE UP TO 31/05/94	View document
22 Feb 1994	DIRECTOR'S PARTICULARS CHANGED	View document
22 Feb 1994	RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS	View document
17 Jan 1994	DIRECTOR RESIGNED	View document
22 Aug 1993	FULL ACCOUNTS MADE UP TO 31/05/93	View document
21 Feb 1993	NEW SECRETARY APPOINTED	View document
11 Feb 1993	RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS	View document
17 Mar 1992	AUTHORISATION TO COMMENCE BUSINESS AND BORROW	View document
16 Mar 1992	APPLICATION COMMENCE BUSINESS	View document
12 Feb 1992	NEW DIRECTOR APPOINTED	View document
12 Feb 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Feb 1992	NEW SECRETARY APPOINTED	View document
12 Feb 1992	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Feb 1992	NEW DIRECTOR APPOINTED	View document
12 Feb 1992	NEW DIRECTOR APPOINTED	View document
12 Feb 1992	NC INC ALREADY ADJUSTED 31/01/92	View document
12 Feb 1992	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
12 Feb 1992	LOCATION OF REGISTER OF MEMBERS	View document
12 Feb 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05	View document
12 Feb 1992	ADOPT MEM AND ARTS 31/01/92	View document
12 Feb 1992	� NC 100000/5000102 31/01/92	View document
4 Feb 1992	PROSPECTUS	View document
29 Jan 1992	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Jan 1992	REGISTERED OFFICE CHANGED ON 29/01/92 FROM: 2 BACHES STREET LONDON N1 6UB	View document
29 Jan 1992	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Jan 1992	COMPANY NAME CHANGED SORTMONEY PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 21/01/92	View document
12 Dec 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document