Ht (1995) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 9, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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HUNTER TIMBER GROUP LIMITED
HUNTER TIMBER LIMITED
Company type |
Private Limited Company, Active |
Company Number |
00143633 |
Record last updated |
Tuesday, February 6, 2024 10:03:03 AM UTC |
Official Address |
Lodge Way House Harlestone Road Northampton Northamptonshire NN57ug New Duston
There are 182 companies registered at this street
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Locality |
New Duston |
Region |
England |
Postal Code |
NN57UG
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Sector |
Non-trading companynon trading |
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John Tong (born on May 30, 1951), 12 companies
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Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jan 23, 2024 |
Resignation of one Director (a man)
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Registry |
Jun 27, 2023 |
Appointment of a man as Solicitor and Director
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Registry |
Dec 19, 2019 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
|  |
Registry |
Dec 19, 2019 |
Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
|  |
Registry |
Jul 11, 2017 |
Appointment of a man as Director and Accountant
|  |
Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
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Registry |
Dec 18, 2014 |
Annual return
|  |
Financials |
Oct 9, 2014 |
Annual accounts
|  |
Registry |
Oct 1, 2014 |
Resignation of one Secretary
|  |
Registry |
Sep 24, 2014 |
Appointment of a person as Director
|  |
Registry |
Sep 23, 2014 |
Resignation of one Secretary (a man)
|  |
Registry |
Sep 19, 2014 |
Appointment of a person as Director
|  |
Registry |
Jun 20, 2014 |
Alteration to memorandum and articles
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Registry |
Dec 23, 2013 |
Annual return
|  |
Registry |
Nov 12, 2013 |
Change of particulars for director
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Financials |
Sep 25, 2013 |
Annual accounts
|  |
Registry |
May 7, 2013 |
Appointment of a man as Director
|  |
Registry |
Apr 8, 2013 |
Appointment of a man as Company Director and Director
|  |
Registry |
Mar 18, 2013 |
Resignation of one Director
|  |
Registry |
Mar 6, 2013 |
Resignation of one Director 1436...
|  |
Registry |
Feb 28, 2013 |
Resignation of one Chartered Accountant and one Director (a man)
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Registry |
Jan 2, 2013 |
Annual return
|  |
Financials |
Oct 2, 2012 |
Annual accounts
|  |
Registry |
Dec 22, 2011 |
Annual return
|  |
Financials |
Apr 14, 2011 |
Annual accounts
|  |
Registry |
Jan 6, 2011 |
Annual return
|  |
Financials |
Sep 14, 2010 |
Annual accounts
|  |
Registry |
Jan 5, 2010 |
Annual return
|  |
Financials |
Sep 27, 2009 |
Annual accounts
|  |
Registry |
Dec 22, 2008 |
Annual return
|  |
Financials |
Oct 29, 2008 |
Annual accounts
|  |
Registry |
Jan 2, 2008 |
Annual return
|  |
Financials |
Nov 2, 2007 |
Annual accounts
|  |
Registry |
Jan 3, 2007 |
Annual return
|  |
Financials |
Sep 7, 2006 |
Annual accounts
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Registry |
Aug 31, 2006 |
Resignation of a director
|  |
Registry |
Aug 31, 2006 |
Appointment of a director
|  |
Registry |
Jul 27, 2006 |
Resignation of one Director (a man)
|  |
Registry |
Jul 27, 2006 |
Appointment of a man as Director
|  |
Registry |
May 31, 2006 |
Resignation of a director
|  |
Registry |
May 26, 2006 |
Appointment of a director
|  |
Registry |
May 18, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Apr 28, 2006 |
Resignation of one Director (a man)
|  |
Registry |
Apr 27, 2006 |
Appointment of a man as Director and Chartered Accountant
|  |
Registry |
Dec 20, 2005 |
Annual return
|  |
Financials |
Sep 5, 2005 |
Annual accounts
|  |
Registry |
Mar 31, 2005 |
Appointment of a secretary
|  |
Registry |
Mar 17, 2005 |
Change of accounting reference date
|  |
Registry |
Mar 17, 2005 |
Change in situation or address of registered office
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Registry |
Feb 24, 2005 |
Resignation of a secretary
|  |
Registry |
Feb 11, 2005 |
Resignation of one Secretary (a woman)
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Registry |
Feb 11, 2005 |
Appointment of a man as Secretary
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Registry |
Dec 23, 2004 |
Annual return
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Financials |
Sep 1, 2004 |
Annual accounts
|  |
Registry |
Feb 6, 2004 |
Annual return
|  |
Registry |
Jul 27, 2003 |
Appointment of a director
|  |
Registry |
Jun 28, 2003 |
Resignation of a director
|  |
Registry |
Jun 15, 2003 |
Appointment of a man as Director
|  |
Registry |
Jun 15, 2003 |
Resignation of one Director Of Finance and one Director (a man)
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Financials |
Jun 4, 2003 |
Annual accounts
|  |
Registry |
Jan 25, 2003 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Dec 24, 2002 |
Annual return
|  |
Financials |
Mar 25, 2002 |
Annual accounts
|  |
Registry |
Jan 11, 2002 |
Change in situation or address of registered office
|  |
Registry |
Dec 24, 2001 |
Annual return
|  |
Registry |
Nov 5, 2001 |
Resignation of a director
|  |
Financials |
Sep 4, 2001 |
Annual accounts
|  |
Registry |
Sep 3, 2001 |
Appointment of a director
|  |
Registry |
Jul 18, 2001 |
Resignation of a secretary
|  |
Registry |
Jul 18, 2001 |
Appointment of a secretary
|  |
Registry |
Jun 29, 2001 |
Two appointments: a woman and a man
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Registry |
Jan 21, 2001 |
Notice of increase in nominal capital
|  |
Registry |
Jan 21, 2001 |
£ nc 25000/6000000
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Registry |
Jan 18, 2001 |
Resignation of a director
|  |
Registry |
Jan 17, 2001 |
Resignation of a director 1436...
|  |
Registry |
Jan 11, 2001 |
Resignation of a woman
|  |
Registry |
Jan 9, 2001 |
Annual return
|  |
Registry |
Jan 8, 2001 |
Resignation of one Finance Director and one Director (a man)
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Registry |
Dec 20, 2000 |
Adopt mem and arts
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Registry |
Nov 7, 2000 |
Change of accounting reference date
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Registry |
Nov 1, 2000 |
Appointment of a director
|  |
Registry |
Oct 18, 2000 |
Appointment of a man as Director and Director Of Finance
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Financials |
Sep 12, 2000 |
Annual accounts
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Registry |
Jan 18, 2000 |
Annual return
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Financials |
May 28, 1999 |
Annual accounts
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Registry |
Apr 28, 1999 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Dec 23, 1998 |
Annual return
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Registry |
Sep 30, 1998 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Sep 30, 1998 |
Declaration of satisfaction in full or in part of a mortgage or charge 1436...
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Registry |
Sep 9, 1998 |
Auditor's letter of resignation
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Registry |
Jun 23, 1998 |
Appointment of a director
|  |
Registry |
Jun 22, 1998 |
Resignation of a director
|  |
Registry |
May 29, 1998 |
Resignation of one Chartered Accountant and one Director (a man)
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Registry |
May 29, 1998 |
Appointment of a woman
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Financials |
May 24, 1998 |
Annual accounts
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Registry |
Mar 27, 1998 |
Elective resolution
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Registry |
Mar 27, 1998 |
Elective resolution 1436...
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Registry |
Mar 27, 1998 |
Elective resolution
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Registry |
Feb 9, 1998 |
Annual return
|  |
Registry |
Feb 9, 1998 |
Resignation of a director
|  |