Ht (1995) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 9, 2014)shareholder details and share percentages 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
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
Postal Code NN57UG Sector Non-trading companynon trading
Visits John Tong (born on May 30, 1951), 12 companies
Document Type Publication date Download link Registry Jan 23, 2024 Resignation of one Director (a man) Registry Jun 27, 2023 Appointment of a man as Solicitor and Director 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%) 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 Registry Dec 23, 2013 Annual return Registry Nov 12, 2013 Change of particulars for director 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) 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 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 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 Registry Feb 24, 2005 Resignation of a secretary Registry Feb 11, 2005 Resignation of one Secretary (a woman) Registry Feb 11, 2005 Appointment of a man as Secretary Registry Dec 23, 2004 Annual return 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) 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 Registry Jan 21, 2001 Notice of increase in nominal capital Registry Jan 21, 2001 £ nc 25000/6000000 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) Registry Dec 20, 2000 Adopt mem and arts Registry Nov 7, 2000 Change of accounting reference date Registry Nov 1, 2000 Appointment of a director Registry Oct 18, 2000 Appointment of a man as Director and Director Of Finance Financials Sep 12, 2000 Annual accounts Registry Jan 18, 2000 Annual return Financials May 28, 1999 Annual accounts Registry Apr 28, 1999 Notice of change of directors or secretaries or in their particulars Registry Dec 23, 1998 Annual return Registry Sep 30, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Registry Sep 30, 1998 Declaration of satisfaction in full or in part of a mortgage or charge 1436... Registry Sep 9, 1998 Auditor's letter of resignation 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) Registry May 29, 1998 Appointment of a woman Financials May 24, 1998 Annual accounts Registry Mar 27, 1998 Elective resolution Registry Mar 27, 1998 Elective resolution 1436... Registry Mar 27, 1998 Elective resolution Registry Feb 9, 1998 Annual return Registry Feb 9, 1998 Resignation of a director
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