Huthwaite International (2001) LTD
HUTHWAITE INTERNATIONAL LIMITED
Company type Private Limited Company , Dissolved Company Number 04118305 Record last updated Tuesday, April 4, 2017 2:58:14 AM UTC Official Address Hoober House Wentworth There are 14 companies registered at this street
Postal Code S627SA Sector international, limit, trade
Visits Document Type Publication date Download link Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Registry Mar 6, 2014 Appointment of a woman as Secretary Registry Feb 26, 2014 Appointment of a man as Secretary Registry Jun 27, 2013 Annual return Registry Jun 27, 2013 Change of particulars for director Registry Jun 27, 2013 Change of particulars for director 3401... Registry Mar 12, 2013 Appointment of a man as Secretary Registry Mar 11, 2013 Resignation of one Secretary Registry Mar 6, 2013 Appointment of a man as Secretary Registry Mar 6, 2013 Resignation of a woman Financials Oct 18, 2012 Annual accounts Registry Jun 21, 2012 Annual return Registry Jun 21, 2012 Change of location of company records to the single alternative inspection location Registry Jun 20, 2012 Notification of single alternative inspection location Financials Oct 6, 2011 Annual accounts Registry Jun 8, 2011 Annual return Financials Jan 7, 2011 Annual accounts Registry Jun 18, 2010 Annual return Financials Oct 13, 2009 Annual accounts Registry Jun 24, 2009 Annual return Registry Jun 24, 2009 Notice of change of directors or secretaries or in their particulars Financials Nov 5, 2008 Annual accounts Registry Jun 27, 2008 Annual return Registry Mar 25, 2008 Notice of change of directors or secretaries or in their particulars Financials Nov 23, 2007 Annual accounts Registry Nov 20, 2007 Appointment of a director Registry Jul 31, 2007 Company name change Registry Jun 28, 2007 Declaration in relation to assistance for the acquisition of shares Registry Jun 19, 2007 Particulars of a mortgage or charge Registry Jun 15, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Jun 15, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3401... Registry Jun 14, 2007 Annual return Registry Jun 9, 2007 Particulars of a mortgage or charge Registry May 30, 2007 Appointment of a man as Company Director and Director Registry May 11, 2007 Two appointments: 2 men Financials Dec 19, 2006 Annual accounts Registry Jun 15, 2006 Annual return Registry Nov 18, 2005 Appointment of a secretary Registry Nov 18, 2005 Resignation of a director Registry Oct 10, 2005 Resignation of one Director (a man) Registry Oct 10, 2005 Appointment of a woman Financials Sep 14, 2005 Annual accounts Registry Jun 8, 2005 Annual return Registry Dec 31, 2004 Resignation of one Company Director and one Director (a man) Financials Oct 14, 2004 Annual accounts Registry Jun 21, 2004 Annual return Financials Sep 3, 2003 Annual accounts Registry Jun 25, 2003 Annual return Financials Oct 25, 2002 Annual accounts Registry Jul 15, 2002 Annual return Registry May 30, 2002 Auditor's letter of resignation Registry Jan 31, 2002 Company name change Registry Jan 31, 2002 Change of name certificate Financials Dec 13, 2001 Annual accounts Registry Aug 1, 2001 Annual return Registry Jul 26, 2001 Resignation of one Chartered Accountant and one Director (a man) Registry May 1, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry May 1, 2001 Financial assistance for the acquisition of shares Registry May 1, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry May 1, 2001 Declaration in relation to assistance for the acquisition of shares Registry May 1, 2001 Financial assistance for the acquisition of shares Registry Apr 27, 2001 Resignation of a director Registry Apr 27, 2001 Resignation of a director 3401... Registry Apr 27, 2001 Resignation of a director Registry Apr 25, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Registry Apr 20, 2001 Appointment of a man as Director and None Registry Apr 20, 2001 Resignation of 3 people: one Training Consultancy, one Venture Capitalist, one Training Consultant and one Director (a man) Registry Apr 6, 2001 Appointment of a man as Director and None Financials Dec 11, 2000 Annual accounts Registry Jul 25, 2000 Annual return Financials Jan 7, 2000 Annual accounts Registry Aug 2, 1999 Annual return Registry May 7, 1999 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Mar 31, 1999 Disapplication of pre-emption rights Registry Mar 31, 1999 Disapplication of pre-emption rights 3401... Registry Mar 31, 1999 Notice of increase in nominal capital Registry Mar 31, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Jan 19, 1999 Annual accounts Registry Dec 11, 1998 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Aug 11, 1998 Annual return Registry Mar 31, 1998 Appointment of a director Registry Mar 6, 1998 Particulars of a mortgage or charge Registry Mar 6, 1998 Appointment of a man as Director and Chartered Accountant Registry Feb 25, 1998 Change of name certificate Registry Feb 19, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Feb 19, 1998 Appointment of a director Registry Feb 19, 1998 Particulars of a mortgage or charge Registry Feb 19, 1998 Appointment of a director Registry Feb 19, 1998 Change in situation or address of registered office Registry Feb 16, 1998 Appointment of a man as Venture Capitalist and Director Registry Feb 13, 1998 Resignation of a secretary Registry Feb 8, 1998 Appointment of a man as Director Registry Feb 8, 1998 Resignation of one Company Director and one Secretary (a man) Registry Jan 19, 1998 Removal of secretary/director Registry Jan 19, 1998 Disapplication of pre-emption rights Registry Jan 19, 1998 Auth. allotment of shares and debentures Registry Jan 19, 1998 Notice of increase in nominal capital Registry Jan 19, 1998 Nc inc already adjusted Registry Jan 19, 1998 Alter mem and arts Registry Jan 15, 1998 Disapplication of pre-emption rights
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