Huntsworth (CB) Limited

Company Name	Huntsworth (CB) Limited
Company Status	Dissolved
Company Number	01895906
Category	Private Limited Company
Incorporation Date	15 March 1985(39 years, 1 month ago)
Dissolution Date	26 March 2019 (5 years ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2012(26 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (closed 26 March 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(31 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 26 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Michael Anthony Walsh
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 August 1991(6 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 16 October 1998)
Role	Finance Director
Correspondence Address	106 Lonsdale Drive Enfield Middlesex EN2 7NA

Director Name	Maurice Colton
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(6 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 1994)
Role	Public Relations Consultant
Correspondence Address	52 Princess Court Queensway London W2 4RD

Director Name	Mr Roderick Corrie Dewe
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(6 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 16 October 1998)
Role	Public Relations Consultant
Correspondence Address	55 Duncan Terrace London N1 8AG

Director Name	Mr Nicolas Rogerson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(6 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 16 October 1998)
Role	Public Relations Consultant
Country of Residence	England
Correspondence Address	4 Redfield Lane London SW5 0RG

Secretary Name	Mr Michael Anthony Walsh
Nationality	Irish
Status	Resigned
Appointed	11 August 1991(6 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 16 October 1998)
Role	Company Director
Correspondence Address	106 Lonsdale Drive Enfield Middlesex EN2 7NA

Director Name	David Ernest Wright
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(13 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 October 2002)
Role	Company Director
Correspondence Address	The Priory 23 Matham Road East Molesey Surrey KT8 0SX

Director Name	Mr Richard Stephen Nichols
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(13 years, 7 months after company formation)
Appointment Duration	7 years (resigned 31 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15a Rothamsted Avenue Harpenden Hertfordshire AL5 2DD

Director Name	Mr Kevin Barrie Steeds
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(13 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 September 2001)
Role	Company Director
Correspondence Address	20 Fortismere Avenue Muswell Hill London N10 3BL

Secretary Name	Mr Kevin Barrie Steeds
Nationality	British
Status	Resigned
Appointed	16 October 1998(13 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 July 1999)
Role	Company Director
Correspondence Address	20 Fortismere Avenue Muswell Hill London N10 3BL

Secretary Name	Richard Stephen Nichols
Nationality	British
Status	Resigned
Appointed	30 July 1999(14 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 June 2001)
Role	Company Director
Correspondence Address	3a Devonshire Road Harpenden Hertfordshire AL5 4TJ

Secretary Name	Mr Michael Guy Butterworth
Nationality	British
Status	Resigned
Appointed	18 June 2001(16 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Woodman Howe Street, Great Waltham Chelmsford CM3 1BA

Director Name	Mr Michael Guy Butterworth
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(17 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 May 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Woodman Howe Street, Great Waltham Chelmsford CM3 1BA

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(20 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 May 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP

Secretary Name	Miss Jennifer Kathryn Lees
Nationality	British
Status	Resigned
Appointed	13 May 2005(20 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 08 August 2014)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Sally-Ann Patricia Withey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(20 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2014)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Tymon Piers Broadhead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(21 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(26 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Ms Alison Jane Clarke
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(29 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mrs Rebecca Adele Horne
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(30 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN

Contact

Website	huntsworth.com
Email address	[email protected]
Telephone	020 38613999
Telephone region	London

Location

Registered Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1.2m at £1	Dewe Rogerson Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

12 August 2005	Delivered on: 26 August 2005 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
27 July 2005	Delivered on: 4 August 2005 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18 october 2004 and Secured details: All monies due or to become due from the company formerly known as citigate japan limited and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
19 October 1998	Delivered on: 5 November 1998 Satisfied on: 8 June 2001 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
20 December 2018	Application to strike the company off the register (3 pages)
7 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
7 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (132 pages)
7 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (14 pages)
7 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
20 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
5 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (11 pages)
5 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (3 pages)
5 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (11 pages)
5 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (3 pages)
24 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
24 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
24 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (115 pages)
24 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (115 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
4 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
4 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (4 pages)
4 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (11 pages)
4 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (11 pages)
4 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (134 pages)
4 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (134 pages)
4 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (4 pages)
4 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
21 September 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
21 July 2016	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016 (1 page)
21 July 2016	Appointment of Mr Neil Garth Jones as a director on 1 July 2016 (2 pages)
21 July 2016	Appointment of Mr Neil Garth Jones as a director on 1 July 2016 (2 pages)
21 July 2016	Registered office address changed from 3 London Wall Buildings London EC2M 5SY to 8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN on 21 July 2016 (1 page)
21 July 2016	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016 (1 page)
21 July 2016	Registered office address changed from 3 London Wall Buildings London EC2M 5SY to 8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN on 21 July 2016 (1 page)
6 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (103 pages)
6 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
6 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (10 pages)
6 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (10 pages)
6 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
6 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (3 pages)
6 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (3 pages)
6 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (103 pages)
3 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,216,292 (3 pages)
3 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,216,292 (3 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
3 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 3 July 2015 (1 page)
3 July 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 (1 page)
3 July 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 (1 page)
3 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 3 July 2015 (1 page)
3 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 3 July 2015 (1 page)
1 May 2015	Appointment of Ms Alison Jane Clarke as a director on 31 December 2014 (2 pages)
1 May 2015	Appointment of Ms Alison Jane Clarke as a director on 31 December 2014 (2 pages)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
13 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (111 pages)
13 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (111 pages)
7 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (111 pages)
7 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (111 pages)
7 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (12 pages)
7 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (12 pages)
1 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (3 pages)
1 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
1 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (3 pages)
1 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
28 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,216,292 (4 pages)
28 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,216,292 (4 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
1 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (12 pages)
1 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (12 pages)
12 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1,216,292 (4 pages)
12 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1,216,292 (4 pages)
5 July 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
5 July 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
5 July 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (93 pages)
5 July 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (3 pages)
5 July 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (3 pages)
5 July 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (93 pages)
26 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
26 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
28 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
2 July 2012	Full accounts made up to 31 December 2011 (15 pages)
2 July 2012	Full accounts made up to 31 December 2011 (15 pages)
5 March 2012	Termination of appointment of Colin Adams as a director (1 page)
5 March 2012	Termination of appointment of Colin Adams as a director (1 page)
5 March 2012	Appointment of Martin Morrow as a director (2 pages)
5 March 2012	Appointment of Martin Morrow as a director (2 pages)
12 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
12 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
14 July 2011	Full accounts made up to 31 December 2010 (15 pages)
14 July 2011	Full accounts made up to 31 December 2010 (15 pages)
13 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
13 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
13 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
13 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
19 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
13 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
13 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
13 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
7 October 2009	Full accounts made up to 31 December 2008 (14 pages)
7 October 2009	Full accounts made up to 31 December 2008 (14 pages)
11 August 2009	Return made up to 11/08/09; full list of members (3 pages)
11 August 2009	Return made up to 11/08/09; full list of members (3 pages)
19 September 2008	Full accounts made up to 31 December 2007 (15 pages)
19 September 2008	Full accounts made up to 31 December 2007 (15 pages)
26 August 2008	Return made up to 11/08/08; full list of members (3 pages)
26 August 2008	Return made up to 11/08/08; full list of members (3 pages)
5 March 2008	Company name changed capitalbridge LTD.\certificate issued on 07/03/08 (4 pages)
5 March 2008	Company name changed capitalbridge LTD.\certificate issued on 07/03/08 (4 pages)
9 September 2007	Full accounts made up to 31 December 2006 (20 pages)
9 September 2007	Full accounts made up to 31 December 2006 (20 pages)
13 August 2007	Return made up to 11/08/07; full list of members (2 pages)
13 August 2007	Return made up to 11/08/07; full list of members (2 pages)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
1 September 2006	Return made up to 11/08/06; full list of members (2 pages)
1 September 2006	Return made up to 11/08/06; full list of members (2 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (3 pages)
19 June 2006	New director appointed (3 pages)
9 June 2006	Full accounts made up to 28 February 2005 (16 pages)
9 June 2006	Full accounts made up to 28 February 2005 (16 pages)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
15 March 2006	Nc inc already adjusted 03/01/06 (1 page)
15 March 2006	Nc inc already adjusted 03/01/06 (1 page)
15 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 March 2006	Ad 03/01/06--------- £ si 1216192@1=1216192 £ ic 100/1216292 (2 pages)
15 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 March 2006	Ad 03/01/06--------- Â£ si 1216192@1=1216192 Â£ ic 100/1216292 (2 pages)
13 January 2006	Registered office changed on 13/01/06 from: 3 london wall building london EC2M 5SY (1 page)
13 January 2006	Registered office changed on 13/01/06 from: 3 london wall building london EC2M 5SY (1 page)
3 January 2006	Delivery ext'd 3 mth 28/02/05 (1 page)
3 January 2006	Delivery ext'd 3 mth 28/02/05 (1 page)
12 December 2005	New director appointed (3 pages)
12 December 2005	New director appointed (3 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
17 November 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
17 November 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
26 August 2005	Particulars of mortgage/charge (7 pages)
26 August 2005	Particulars of mortgage/charge (7 pages)
12 August 2005	Return made up to 11/08/05; full list of members (2 pages)
12 August 2005	Return made up to 11/08/05; full list of members (2 pages)
4 August 2005	Particulars of mortgage/charge (7 pages)
4 August 2005	Particulars of mortgage/charge (7 pages)
2 August 2005	Company name changed citigate japan LIMITED\certificate issued on 02/08/05 (2 pages)
2 August 2005	Company name changed citigate japan LIMITED\certificate issued on 02/08/05 (2 pages)
29 June 2005	New director appointed (5 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	New director appointed (5 pages)
29 June 2005	Director resigned (1 page)
15 June 2005	Secretary resigned (1 page)
15 June 2005	New secretary appointed (1 page)
15 June 2005	New secretary appointed (1 page)
15 June 2005	Secretary resigned (1 page)
23 December 2004	Full accounts made up to 29 February 2004 (17 pages)
23 December 2004	Full accounts made up to 29 February 2004 (17 pages)
13 August 2004	Return made up to 11/08/04; full list of members (2 pages)
13 August 2004	Return made up to 11/08/04; full list of members (2 pages)
16 December 2003	Full accounts made up to 28 February 2003 (17 pages)
16 December 2003	Full accounts made up to 28 February 2003 (17 pages)
22 August 2003	Return made up to 11/08/03; full list of members (5 pages)
22 August 2003	Return made up to 11/08/03; full list of members (5 pages)
17 June 2003	Company name changed dewe rogerson asia LIMITED\certificate issued on 17/06/03 (2 pages)
17 June 2003	Company name changed dewe rogerson asia LIMITED\certificate issued on 17/06/03 (2 pages)
11 November 2002	Full accounts made up to 28 February 2002 (17 pages)
11 November 2002	New director appointed (3 pages)
11 November 2002	New director appointed (3 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Full accounts made up to 28 February 2002 (17 pages)
11 November 2002	Director resigned (1 page)
19 August 2002	Return made up to 11/08/02; full list of members (5 pages)
19 August 2002	Return made up to 11/08/02; full list of members (5 pages)
5 August 2002	Director's particulars changed (1 page)
5 August 2002	Director's particulars changed (1 page)
20 May 2002	Auditor's resignation (1 page)
20 May 2002	Auditor's resignation (1 page)
14 February 2002	Secretary's particulars changed (1 page)
14 February 2002	Secretary's particulars changed (1 page)
14 November 2001	Full accounts made up to 28 February 2001 (16 pages)
14 November 2001	Full accounts made up to 28 February 2001 (16 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
20 August 2001	Return made up to 11/08/01; full list of members (6 pages)
20 August 2001	Return made up to 11/08/01; full list of members (6 pages)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	Secretary resigned (1 page)
27 June 2001	Secretary resigned (1 page)
8 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2000	Full accounts made up to 29 February 2000 (18 pages)
22 December 2000	Full accounts made up to 29 February 2000 (18 pages)
11 September 2000	Return made up to 11/08/00; full list of members (7 pages)
11 September 2000	Return made up to 11/08/00; full list of members (7 pages)
29 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
29 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 1999	Full accounts made up to 28 February 1999 (14 pages)
29 December 1999	Full accounts made up to 28 February 1999 (14 pages)
23 September 1999	Return made up to 11/08/99; full list of members 363(287) ‐ Registered office changed on 23/09/99 (9 pages)
23 September 1999	Return made up to 11/08/99; full list of members 363(287) ‐ Registered office changed on 23/09/99 (9 pages)
24 August 1999	Secretary resigned (1 page)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	Secretary resigned (1 page)
10 August 1999	Registered office changed on 10/08/99 from: 26 finsbury square london EC2A 1DS (1 page)
10 August 1999	Registered office changed on 10/08/99 from: 26 finsbury square london EC2A 1DS (1 page)
18 January 1999	Accounting reference date shortened from 31/03/99 to 28/02/99 (1 page)
18 January 1999	Accounting reference date shortened from 31/03/99 to 28/02/99 (1 page)
11 January 1999	Full accounts made up to 31 March 1998 (19 pages)
11 January 1999	Full accounts made up to 31 March 1998 (19 pages)
8 December 1998	Secretary resigned;director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	New director appointed (3 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Registered office changed on 08/12/98 from: 3 london wall buildings london wall london EC2M 5SY (1 page)
8 December 1998	New director appointed (3 pages)
8 December 1998	New director appointed (3 pages)
8 December 1998	New secretary appointed;new director appointed (3 pages)
8 December 1998	Registered office changed on 08/12/98 from: 3 london wall buildings london wall london EC2M 5SY (1 page)
8 December 1998	New director appointed (3 pages)
8 December 1998	Secretary resigned;director resigned (1 page)
8 December 1998	New secretary appointed;new director appointed (3 pages)
5 November 1998	Particulars of mortgage/charge (6 pages)
5 November 1998	Particulars of mortgage/charge (6 pages)
2 November 1998	Memorandum and Articles of Association (17 pages)
2 November 1998	Memorandum and Articles of Association (17 pages)
2 November 1998	Declaration of assistance for shares acquisition (14 pages)
2 November 1998	Declaration of assistance for shares acquisition (14 pages)
17 August 1998	Return made up to 11/08/98; full list of members (6 pages)
17 August 1998	Return made up to 11/08/98; full list of members (6 pages)
21 January 1998	Full accounts made up to 31 March 1997 (17 pages)
21 January 1998	Full accounts made up to 31 March 1997 (17 pages)
9 September 1997	Return made up to 11/08/97; full list of members (6 pages)
9 September 1997	Return made up to 11/08/97; full list of members (6 pages)
28 October 1996	Full accounts made up to 31 March 1996 (16 pages)
28 October 1996	Full accounts made up to 31 March 1996 (16 pages)
6 September 1996	Return made up to 11/08/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 1996	Return made up to 11/08/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 1995	Full accounts made up to 31 March 1995 (18 pages)
4 October 1995	Full accounts made up to 31 March 1995 (18 pages)
1 August 1995	Return made up to 11/08/95; no change of members (6 pages)
1 August 1995	Return made up to 11/08/95; no change of members (6 pages)
10 April 1995	Company name changed dewe rogerson international limi ted\certificate issued on 11/04/95 (2 pages)
10 April 1995	Company name changed dewe rogerson international limi ted\certificate issued on 11/04/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
15 March 1985	Certificate of incorporation (1 page)
15 March 1985	Certificate of incorporation (1 page)

Huntsworth (CB) Limited

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