Huntsmoor Nominees Limited

Company Name	Huntsmoor Nominees Limited
Company Status	Active
Company Number	00637246
Category	Private Limited Company
Incorporation Date	16 September 1959(64 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Grant Peter Wellcome
Nationality	British
Status	Current
Appointed	18 October 2001(42 years, 1 month after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Timothy Howard Palmer
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 February 2008(48 years, 5 months after company formation)
Appointment Duration	16 years, 2 months
Role	Solicitor
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Richard Michael Bursby
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 June 2009(49 years, 9 months after company formation)
Appointment Duration	14 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Nicholas Philip Hazell
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 June 2011(51 years, 9 months after company formation)
Appointment Duration	12 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Ronald Stewart Graham
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 May 2012(52 years, 8 months after company formation)
Appointment Duration	11 years, 12 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr David Norman Kent
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(32 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 16 February 2001)
Role	Solicitor
Correspondence Address	Whiteways 4 White Beam Way Tadworth Surrey KT20 5DL

Director Name	Mr Peter Benjamin Kempe
Date of Birth	June 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	30 November 1991(32 years, 2 months after company formation)
Appointment Duration	15 years, 10 months (resigned 22 October 2007)
Role	Solicitor
Correspondence Address	Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX

Director Name	Gordon Ackroyd Jackson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(32 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 16 February 2001)
Role	Solicitor
Correspondence Address	Common Close Chapel Lane Pirbright Woking Surrey GU24 0JY

Director Name	Mr Paul Harrison
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(32 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 16 February 2001)
Role	Solicitor
Correspondence Address	38 Middle Lane London N8 8PG

Director Name	Mr Alan Thomas Grieve
Date of Birth	January 1928 (Born 96 years ago)
Nationality	English
Status	Resigned
Appointed	30 November 1991(32 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 January 1993)
Role	Solicitor
Correspondence Address	Brimpton House Brimpton Reading Berkshire RG7 4TJ

Director Name	Mr Robert Maurice Gayford
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(32 years, 2 months after company formation)
Appointment Duration	8 years (resigned 14 December 1999)
Role	Solicitor
Correspondence Address	6 Palgrave Road London W12 9NB

Director Name	Mr Mark Walter Fletcher
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(32 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 03 May 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Musgrave Crescent London SW6 4QE

Director Name	Timothy George Eyles
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(32 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 16 February 2001)
Role	Solicitor
Correspondence Address	29 Nicosia Road London Sw18

Director Name	Martin Luke Gerald Dillon
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(32 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 16 February 2001)
Role	Solicitor
Correspondence Address	The Red House Much Hadham Hertfordshire SG10 6BU

Director Name	Mr Brian John Michael Dally
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(32 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 May 1992)
Role	Solicitor
Correspondence Address	180 Fleet Street London EC4A 2NT

Director Name	Mr Nicholas James Burcombe Cooper
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(32 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 May 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 College Fields Bristol BS8 3HP

Director Name	Cllr Graham Gray Chrystie
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(32 years, 2 months after company formation)
Appointment Duration	3 years (resigned 30 November 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Almora Elmstead Road West Byfleet Surrey KT14 6JB

Director Name	Peter Robert Michael Bond
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(32 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	61 Grays Inn Road London WC1X 8TH

Director Name	Mr Nicholas Adrian Briant
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(32 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 16 February 2001)
Role	Solicitor
Correspondence Address	24 Neville Avenue New Malden Surrey KT3 4SN

Director Name	Christopher Thomas Summerhayes Belk
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(32 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 January 1998)
Role	Solicitor
Correspondence Address	The White House High Street, Limpsfield Oxted Surrey RH8 0DT

Director Name	Mr Andrew Martin Baker
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(32 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 16 February 2001)
Role	Solicitor
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Mrs Charlotte Anita Fisher
Nationality	British
Status	Resigned
Appointed	30 November 1991(32 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 1993)
Role	Company Director
Correspondence Address	180 Fleet Street London EC4A 2NT

Secretary Name	Mr Diarmuid Cummins
Nationality	British
Status	Resigned
Appointed	01 March 1993(33 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Westfieldbury Westland Green Little Hadham Hertfordshire SG11 2AL

Director Name	Mr Christopher James Corrin Bell
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1993(33 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 16 February 2001)
Role	Solicitor
Correspondence Address	Dolphin House The Street Shackleford Surrey GU8 6AH

Secretary Name	Clare Louise Jenkins
Nationality	British
Status	Resigned
Appointed	28 November 1997(38 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 July 1999)
Role	Company Director
Correspondence Address	400 Merton Road Southfields London SW18 5AD

Director Name	Dominic Justin Connor Fitzpatrick
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 1998(38 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 19 March 2008)
Role	Solicitor
Correspondence Address	Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX

Secretary Name	Elizabeth Ward
Nationality	British
Status	Resigned
Appointed	09 July 1999(39 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 27 September 1999)
Role	Secretary
Correspondence Address	Flat 8 53 Millbank London SW1P 4RL

Secretary Name	Mrs Wendy Ann Blakley
Nationality	British
Status	Resigned
Appointed	09 July 1999(39 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 February 2001)
Role	Chartered Secretary
Correspondence Address	33 Portesbery Road Camberley Surrey GU15 3TA

Secretary Name	Charlotte Kershaw
Nationality	British
Status	Resigned
Appointed	13 February 2001(41 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 23 December 2011)
Role	Company Director
Correspondence Address	Taylor Wessing Llp 5 New Street Square London EC4A 3TW

Secretary Name	Michaela Frances East
Nationality	British
Status	Resigned
Appointed	13 February 2001(41 years, 5 months after company formation)
Appointment Duration	4 months (resigned 15 June 2001)
Role	Company Director
Correspondence Address	10 Spring Gardens West Molesey Surrey KT8 2JA

Secretary Name	Stefania Ilona Nanfan
Nationality	British
Status	Resigned
Appointed	18 October 2001(42 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 23 August 2002)
Role	Company Director
Correspondence Address	24 Bishops Green Upper Park Road Bromley Kent BR1 3HS

Secretary Name	Shirley Tang
Nationality	British
Status	Resigned
Appointed	15 October 2004(45 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	149 Marlborough Road Romford Essex RM7 8AP

Director Name	Mr Paul Simon Burke
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(48 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Kerry Marie Buckenham
Status	Resigned
Appointed	29 January 2009(49 years, 4 months after company formation)
Appointment Duration	9 years (resigned 31 January 2018)
Role	Company Director
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Emily Jane Doornenbal
Status	Resigned
Appointed	06 January 2017(57 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 January 2018)
Role	Company Director
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	taylorwessing.com

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1 at £1	Richard Michael Bursby 50.00% Ordinary
1 at £1	Timothy George Eyles 50.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Filing History

1 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
6 June 2023	Accounts for a dormant company made up to 30 April 2023 (2 pages)
16 January 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
5 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
30 November 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
10 November 2021	Accounts for a dormant company made up to 30 April 2021 (2 pages)
31 December 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
30 November 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
4 December 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
2 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
23 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
3 December 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
1 February 2018	Termination of appointment of Kerry Marie Buckenham as a secretary on 31 January 2018 (1 page)
1 February 2018	Termination of appointment of Emily Jane Doornenbal as a secretary on 31 January 2018 (1 page)
5 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
14 December 2017	Confirmation statement made on 30 November 2017 with updates (5 pages)
14 December 2017	Confirmation statement made on 30 November 2017 with updates (5 pages)
14 December 2017	Notification of Taylor Wessing Limited Liability Partnership as a person with significant control on 6 April 2016 (2 pages)
14 December 2017	Withdrawal of a person with significant control statement on 14 December 2017 (2 pages)
14 December 2017	Withdrawal of a person with significant control statement on 14 December 2017 (2 pages)
14 December 2017	Notification of Taylor Wessing Limited Liability Partnership as a person with significant control on 6 April 2016 (2 pages)
9 January 2017	Appointment of Emily Jane Doornenbal as a secretary on 6 January 2017 (2 pages)
9 January 2017	Appointment of Emily Jane Doornenbal as a secretary on 6 January 2017 (2 pages)
6 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
6 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
22 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
22 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (7 pages)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (7 pages)
29 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
29 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
8 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (7 pages)
8 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (7 pages)
23 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
23 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (7 pages)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (7 pages)
28 August 2013	Secretary's details changed for Kerry Marie Rowson on 23 August 2013 (1 page)
28 August 2013	Secretary's details changed for Kerry Marie Rowson on 23 August 2013 (1 page)
30 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
30 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
21 December 2012	Director's details changed for Richard Michael Bursby on 1 February 2011 (2 pages)
21 December 2012	Director's details changed for Richard Michael Bursby on 1 February 2011 (2 pages)
21 December 2012	Director's details changed for Richard Michael Bursby on 1 February 2011 (2 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
15 May 2012	Termination of appointment of Jayne Schnider as a director (1 page)
15 May 2012	Termination of appointment of Jayne Schnider as a director (1 page)
15 May 2012	Appointment of Ronald Stewart Graham as a director (2 pages)
15 May 2012	Appointment of Ronald Stewart Graham as a director (2 pages)
27 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
27 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
20 January 2012	Termination of appointment of Charlotte Kershaw as a secretary (1 page)
20 January 2012	Termination of appointment of Charlotte Kershaw as a secretary (1 page)
5 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
5 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
7 June 2011	Appointment of Nicholas Philip Hazell as a director (2 pages)
7 June 2011	Appointment of Nicholas Philip Hazell as a director (2 pages)
31 March 2011	Termination of appointment of Andrew Smith as a director (1 page)
31 March 2011	Termination of appointment of Andrew Smith as a director (1 page)
30 December 2010	Accounts for a dormant company made up to 30 April 2010 (4 pages)
30 December 2010	Accounts for a dormant company made up to 30 April 2010 (4 pages)
9 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
9 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
18 June 2010	Termination of appointment of Paul Burke as a director (1 page)
18 June 2010	Appointment of Andrew Bryan Smith as a director (2 pages)
18 June 2010	Appointment of Andrew Bryan Smith as a director (2 pages)
18 June 2010	Termination of appointment of Paul Burke as a director (1 page)
27 January 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
27 January 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
9 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Secretary's details changed for Charlotte Kershaw on 1 October 2009 (1 page)
24 November 2009	Secretary's details changed for Charlotte Kershaw on 1 October 2009 (1 page)
24 November 2009	Secretary's details changed for Charlotte Kershaw on 1 October 2009 (1 page)
12 October 2009	Secretary's details changed for Grant Peter Wellcome on 1 October 2009 (3 pages)
12 October 2009	Secretary's details changed for Grant Peter Wellcome on 1 October 2009 (3 pages)
12 October 2009	Secretary's details changed for Grant Peter Wellcome on 1 October 2009 (3 pages)
9 October 2009	Secretary's details changed for Kerry Marie Rowson on 1 October 2009 (3 pages)
9 October 2009	Secretary's details changed for Kerry Marie Rowson on 1 October 2009 (3 pages)
9 October 2009	Secretary's details changed for Kerry Marie Rowson on 1 October 2009 (3 pages)
23 June 2009	Director appointed richard michael bursby (2 pages)
23 June 2009	Director appointed richard michael bursby (2 pages)
31 March 2009	Appointment terminated director timothy oldridge (1 page)
31 March 2009	Appointment terminated director timothy oldridge (1 page)
1 February 2009	Accounts for a dormant company made up to 30 April 2008 (3 pages)
1 February 2009	Accounts for a dormant company made up to 30 April 2008 (3 pages)
29 January 2009	Secretary appointed kerry marie rowson (1 page)
29 January 2009	Secretary appointed kerry marie rowson (1 page)
4 December 2008	Registered office changed on 04/12/2008 from 5 new street square london EC4A 3TW (1 page)
4 December 2008	Registered office changed on 04/12/2008 from 5 new street square london EC4A 3TW (1 page)
3 December 2008	Return made up to 30/11/08; full list of members (5 pages)
3 December 2008	Return made up to 30/11/08; full list of members (5 pages)
26 November 2008	Director's change of particulars / timothy palmer / 24/11/2008 (1 page)
26 November 2008	Director's change of particulars / paul burke / 24/11/2008 (1 page)
26 November 2008	Director's change of particulars / timothy oldridge / 24/11/2008 (1 page)
26 November 2008	Director's change of particulars / timothy oldridge / 24/11/2008 (1 page)
26 November 2008	Director's change of particulars / jayne schnider / 24/11/2008 (1 page)
26 November 2008	Director's change of particulars / timothy palmer / 24/11/2008 (1 page)
26 November 2008	Director's change of particulars / paul burke / 24/11/2008 (1 page)
26 November 2008	Director's change of particulars / jayne schnider / 24/11/2008 (1 page)
25 November 2008	Registered office changed on 25/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX (2 pages)
25 November 2008	Registered office changed on 25/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX (2 pages)
27 March 2008	Appointment terminated director dominic fitzpatrick (1 page)
27 March 2008	Appointment terminated director dominic fitzpatrick (1 page)
28 February 2008	Director appointed timothy howard palmer (2 pages)
28 February 2008	Director appointed timothy howard palmer (2 pages)
15 January 2008	Secretary resigned (1 page)
15 January 2008	Secretary resigned (1 page)
7 December 2007	Return made up to 30/11/07; full list of members (3 pages)
7 December 2007	Return made up to 30/11/07; full list of members (3 pages)
6 November 2007	New director appointed (2 pages)
6 November 2007	New director appointed (2 pages)
6 November 2007	New director appointed (2 pages)
6 November 2007	New director appointed (2 pages)
25 October 2007	Accounts for a dormant company made up to 30 April 2007 (3 pages)
25 October 2007	Accounts for a dormant company made up to 30 April 2007 (3 pages)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
27 September 2007	Director's particulars changed (1 page)
27 September 2007	Director's particulars changed (1 page)
27 September 2007	Director's particulars changed (1 page)
27 September 2007	Director's particulars changed (1 page)
27 September 2007	Director's particulars changed (1 page)
27 September 2007	Director's particulars changed (1 page)
27 September 2007	Director's particulars changed (1 page)
27 September 2007	Director's particulars changed (1 page)
1 June 2007	Director's particulars changed (1 page)
1 June 2007	Director's particulars changed (1 page)
5 February 2007	Accounts for a dormant company made up to 30 April 2006 (3 pages)
5 February 2007	Accounts for a dormant company made up to 30 April 2006 (3 pages)
30 November 2006	Return made up to 30/11/06; full list of members (3 pages)
30 November 2006	Return made up to 30/11/06; full list of members (3 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	New director appointed (2 pages)
18 January 2006	Director resigned (1 page)
30 November 2005	Return made up to 30/11/05; full list of members (3 pages)
30 November 2005	Return made up to 30/11/05; full list of members (3 pages)
29 November 2005	Secretary's particulars changed (1 page)
29 November 2005	Secretary's particulars changed (1 page)
2 November 2005	Total exemption full accounts made up to 30 April 2005 (5 pages)
2 November 2005	Total exemption full accounts made up to 30 April 2005 (5 pages)
7 June 2005	Secretary's particulars changed (1 page)
7 June 2005	Secretary's particulars changed (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	New director appointed (2 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	New director appointed (2 pages)
21 February 2005	Accounts for a dormant company made up to 30 April 2004 (4 pages)
21 February 2005	Accounts for a dormant company made up to 30 April 2004 (4 pages)
9 February 2005	Secretary's particulars changed (1 page)
9 February 2005	Secretary's particulars changed (1 page)
17 December 2004	Return made up to 30/11/04; full list of members (8 pages)
17 December 2004	Return made up to 30/11/04; full list of members (8 pages)
21 October 2004	New secretary appointed (2 pages)
21 October 2004	New secretary appointed (2 pages)
10 May 2004	Accounts for a dormant company made up to 30 April 2003 (4 pages)
10 May 2004	Accounts for a dormant company made up to 30 April 2003 (4 pages)
18 December 2003	Return made up to 30/11/03; full list of members (7 pages)
18 December 2003	Return made up to 30/11/03; full list of members (7 pages)
27 August 2003	Accounting reference date shortened from 31/12/03 to 30/04/03 (1 page)
27 August 2003	Accounting reference date shortened from 31/12/03 to 30/04/03 (1 page)
27 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
27 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
13 December 2002	Return made up to 30/11/02; full list of members (7 pages)
13 December 2002	Return made up to 30/11/02; full list of members (7 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
6 September 2002	Secretary resigned (1 page)
6 September 2002	Secretary resigned (1 page)
23 August 2002	Director's particulars changed (1 page)
23 August 2002	Director's particulars changed (1 page)
4 December 2001	Secretary's particulars changed (1 page)
4 December 2001	Secretary's particulars changed (1 page)
4 December 2001	Return made up to 30/11/01; full list of members (7 pages)
4 December 2001	Return made up to 30/11/01; full list of members (7 pages)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	New secretary appointed (2 pages)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
22 June 2001	Secretary resigned (1 page)
22 June 2001	Secretary resigned (1 page)
31 May 2001	Secretary's particulars changed (1 page)
31 May 2001	Secretary's particulars changed (1 page)
4 April 2001	Director's particulars changed (1 page)
4 April 2001	Director's particulars changed (1 page)
15 March 2001	New secretary appointed (3 pages)
15 March 2001	New secretary appointed (3 pages)
14 March 2001	New secretary appointed (2 pages)
14 March 2001	New secretary appointed (2 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Secretary resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Secretary resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	New secretary appointed (2 pages)
12 December 2000	Return made up to 30/11/00; full list of members (14 pages)
12 December 2000	Return made up to 30/11/00; full list of members (14 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
3 March 2000	Director resigned (1 page)
3 March 2000	Director resigned (1 page)
25 January 2000	Accounts for a dormant company made up to 31 December 1998 (4 pages)
25 January 2000	Accounts for a dormant company made up to 31 December 1998 (4 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
6 January 2000	Return made up to 30/11/99; full list of members (21 pages)
6 January 2000	Return made up to 30/11/99; full list of members (21 pages)
2 December 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 25/10/99 (1 page)
2 December 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 25/10/99 (1 page)
2 December 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
2 December 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
19 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
19 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
5 October 1999	Secretary resigned (1 page)
5 October 1999	Secretary resigned (1 page)
19 July 1999	Secretary resigned (1 page)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	Secretary resigned (1 page)
19 July 1999	New secretary appointed (2 pages)
12 May 1999	Director's particulars changed (1 page)
12 May 1999	Director's particulars changed (1 page)
9 December 1998	Return made up to 30/11/98; no change of members (21 pages)
9 December 1998	Return made up to 30/11/98; no change of members (21 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
9 March 1998	Secretary's particulars changed (1 page)
9 March 1998	Director's particulars changed (1 page)
9 March 1998	Director's particulars changed (1 page)
9 March 1998	Director's particulars changed (1 page)
9 March 1998	Secretary's particulars changed (1 page)
9 March 1998	Director's particulars changed (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	New director appointed (2 pages)
19 January 1998	Return made up to 30/11/97; full list of members (21 pages)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	Director resigned (1 page)
19 January 1998	Return made up to 30/11/97; full list of members (21 pages)
10 December 1997	New secretary appointed (2 pages)
10 December 1997	New secretary appointed (2 pages)
10 December 1997	Secretary resigned (1 page)
10 December 1997	Secretary resigned (1 page)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
24 November 1997	Director's particulars changed (1 page)
24 November 1997	Director's particulars changed (1 page)
11 November 1997	Full accounts made up to 31 December 1996 (8 pages)
11 November 1997	Full accounts made up to 31 December 1996 (8 pages)
4 March 1997	Director resigned (1 page)
4 March 1997	Director resigned (1 page)
27 January 1997	Return made up to 30/11/96; no change of members (15 pages)
27 January 1997	Secretary's particulars changed (1 page)
27 January 1997	Secretary's particulars changed (1 page)
27 January 1997	Return made up to 30/11/96; no change of members (15 pages)
21 January 1997	Full accounts made up to 31 December 1995 (8 pages)
21 January 1997	Full accounts made up to 31 December 1995 (8 pages)
4 April 1996	Director's particulars changed (1 page)
4 April 1996	Director's particulars changed (1 page)
6 December 1995	Return made up to 30/11/95; full list of members (38 pages)
6 December 1995	Return made up to 30/11/95; full list of members (38 pages)
31 October 1995	Full accounts made up to 31 December 1994 (8 pages)
31 October 1995	Full accounts made up to 31 December 1994 (8 pages)
14 July 1995	Director resigned (4 pages)
14 July 1995	Director resigned (4 pages)
16 September 1959	Incorporation (13 pages)
16 September 1959	Incorporation (13 pages)

Huntsmoor Nominees Limited

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