THIRD HUNTER PROPERTIES LIMITED

Company number 02779423 ·

Dissolved

106 filings

Date Filing
14 Jan 2015 Annual return made up to 7 January 2015 with full list of shareholders View document
15 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
8 Jan 2014 Annual return made up to 7 January 2014 with full list of shareholders View document
8 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
9 Jan 2013 Annual return made up to 7 January 2013 with full list of shareholders View document
16 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
11 Jan 2012 Annual return made up to 7 January 2012 with full list of shareholders View document
22 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 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 4 View document
11 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
11 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
12 Jan 2011 Annual return made up to 7 January 2011 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
8 Jan 2010 Annual return made up to 7 January 2010 with full list of shareholders View document
18 Dec 2009 REDUCE ISSUED CAPITAL 09/12/2009 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 SOLVENCY STATEMENT DATED 09/12/09 View document
4 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
9 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN GRIGGS / 06/10/2009 View document
7 Jan 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS View document
9 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
24 Jan 2008 RETURN MADE UP TO 07/01/08; 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
16 Jan 2007 RETURN MADE UP TO 07/01/07; 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 07/01/06; FULL LIST OF MEMBERS View document
5 Jul 2005 DIRECTOR RESIGNED View document
3 Feb 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS View document
13 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
1 Sep 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Mar 2004 NEW DIRECTOR APPOINTED View document
3 Mar 2004 DIRECTOR RESIGNED View document
25 Jan 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS View document
18 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
27 Jan 2003 RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS View document
14 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
10 Jun 2002 SECRETARY RESIGNED View document
10 Jun 2002 NEW SECRETARY APPOINTED View document
22 Jan 2002 RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS View document
18 Oct 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
21 Jan 2001 RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS View document
18 Oct 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
21 Sep 2000 ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00 View document
12 Jan 2000 RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS View document
7 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
7 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
7 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
7 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 1999 FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/07/99 View document
16 Aug 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
16 Aug 1999 FULL ACCOUNTS MADE UP TO 28/02/99 View document
16 Aug 1999 REDUCTION OF ISSUED CAPITAL 29/07/99 View document
10 Aug 1999 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
10 Aug 1999 REREGISTRATION PLC-PRI 14/06/99 View document
10 Aug 1999 ADOPT MEM AND ARTS 14/06/99 View document
10 Aug 1999 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
10 Aug 1999 REREGISTRATION MEMORANDUM AND ARTICLES View document
3 Aug 1999 NEW SECRETARY APPOINTED View document
22 Jul 1999 DIRECTOR RESIGNED View document
22 Jul 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Jun 1999 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 28/02/99 View document
17 May 1999 DIRECTOR'S PARTICULARS CHANGED View document
11 Feb 1999 RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS View document
25 Jan 1999 ALTER MEM AND ARTS 22/12/98 View document
10 Dec 1998 FULL ACCOUNTS MADE UP TO 31/05/98 View document
11 Nov 1998 REGISTERED OFFICE CHANGED ON 11/11/98 FROM: · 190 STRAND · LONDON · WC2R 1JN View document
4 Nov 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Feb 1998 RETURN MADE UP TO 13/01/98; CHANGE OF MEMBERS View document
16 Jan 1998 FULL ACCOUNTS MADE UP TO 31/05/97 View document
23 Jan 1997 RETURN MADE UP TO 13/01/97; CHANGE OF MEMBERS 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
26 Sep 1996 RETURN MADE UP TO 13/01/96; BULK LIST AVAILABLE SEPARATELY View document
28 Nov 1995 FULL ACCOUNTS MADE UP TO 31/05/95 View document
25 Jan 1995 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
25 Jan 1995 RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 5 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 80 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
12 Aug 1994 FULL ACCOUNTS MADE UP TO 31/05/94 View document
15 Jul 1994 PARTICULARS OF MORTGAGE/CHARGE View document
22 Feb 1994 RETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS View document
4 Jun 1993 LOCATION OF REGISTER OF MEMBERS View document
4 Jun 1993 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
10 Mar 1993 APPLICATION COMMENCE BUSINESS View document
10 Mar 1993 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
15 Feb 1993 PROSPECTUS View document
12 Feb 1993 DIRECTOR RESIGNED View document
12 Feb 1993 NEW DIRECTOR APPOINTED View document
12 Feb 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Feb 1993 NEW DIRECTOR APPOINTED View document
12 Feb 1993 NEW DIRECTOR APPOINTED View document
12 Feb 1993 NEW DIRECTOR APPOINTED View document
12 Feb 1993 SECRETARY RESIGNED View document
12 Feb 1993 DIRECTOR RESIGNED View document
22 Jan 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 View document
13 Jan 1993 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document