Huckleberry's Limited

Company Name	Huckleberry's Limited
Directors	David Chan Shear and Lucas Lopes Muniz
Company Status	Active
Company Number	00502269
Category	Private Limited Company
Incorporation Date	12 December 1951(71 years, 4 months ago)
Previous Name	Chef And Brewer (South) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mr David Chan Shear
Date of Birth	March 1984 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	18 May 2017(65 years, 5 months after company formation)
Appointment Duration	5 years, 10 months
Role	President Emea
Country of Residence	Switzerland
Correspondence Address	Inwilerriedstrasse 61 Baar 6340

Director Name	Mr Lucas Lopes Muniz
Date of Birth	March 1986 (Born 37 years ago)
Nationality	Brazilian
Status	Current
Appointed	01 April 2019(67 years, 4 months after company formation)
Appointment Duration	4 years
Role	Head Of Finance
Country of Residence	Switzerland
Correspondence Address	Inwilerriedstrasse 61 Baar 6340

Director Name	Roger Hugh Myddelton
Date of Birth	August 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(40 years, 6 months after company formation)
Appointment Duration	1 week, 1 day (resigned 01 July 1992)
Role	Solicitor
Correspondence Address	21 Lawford Road London NW5 2LH

Secretary Name	Mrs Susanne Margaret Adams
Nationality	British
Status	Resigned
Appointed	23 June 1992(40 years, 6 months after company formation)
Appointment Duration	1 week, 1 day (resigned 01 July 1992)
Role	Company Director
Correspondence Address	150 Grove End Gardens Grove End Road St Johns Wood London NW8 9LR

Director Name	Rosalind Evelyn Mary Blackburn
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(40 years, 7 months after company formation)
Appointment Duration	12 months (resigned 30 June 1993)
Role	V Pres Finance Director
Correspondence Address	6 Highfield Crescent Northwood Middlesex HA6 1EZ

Director Name	Philip Edward Alan Kinnersly
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(40 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 10 September 2001)
Role	Solicitor
Correspondence Address	Camilla House Leatherhead Road Great Bookham Surrey KT23 4RR

Secretary Name	Darius Daver
Nationality	British
Status	Resigned
Appointed	01 July 1992(40 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 1994)
Role	Company Director
Correspondence Address	35 Woodcote Hurst Epsom Surrey KT18 7DS

Director Name	David Orlando Devoy
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(41 years, 7 months after company formation)
Appointment Duration	11 months (resigned 31 May 1994)
Role	Vice President Finance
Correspondence Address	Willowmere Cottage Bath Road Jonning On Thames Berkshire RG4 0TB

Director Name	Patrick Peter Byron
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(42 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 1996)
Role	Finance Director
Correspondence Address	Brackens Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SG

Director Name	David Ian Malcolm Geddes
Date of Birth	May 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(42 years, 6 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 28 July 1994)
Role	Vice President
Correspondence Address	Silver Birches St Leonards Hill Windsor Berkshire SL4 4AJ

Secretary Name	Joanna Susan Tall
Nationality	British
Status	Resigned
Appointed	01 November 1994(42 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 July 1997)
Role	Company Director
Correspondence Address	Flat 2 11 Thornton Hill London SW19 4HU

Director Name	Debra Jennings
Date of Birth	July 1959 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 1996(44 years, 2 months after company formation)
Appointment Duration	7 months (resigned 27 September 1996)
Role	Finance Director
Correspondence Address	32 Waggon Road Hadley Wood Hertfordshire EN4 0HL

Director Name	Christopher Smith
Date of Birth	May 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(44 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 23 July 1997)
Role	Company Director
Correspondence Address	9 Farm Close Ickford Aylesbury Buckinghamshire HP18 9LY

Director Name	Stuart Lawson
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(44 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 May 1998)
Role	Finance Controller
Correspondence Address	Treetops Smithwood Avenue Cranleigh Surrey GU6 8PS

Secretary Name	Julian Crispin Hilton-Johnson
Nationality	British
Status	Resigned
Appointed	23 July 1997(45 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	1 Field Court Duns Tew Oxfordshire OX25 6LD

Director Name	Mr Eamonn Feeney
Date of Birth	July 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(46 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 April 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	155 Heath End Road Flackwell Heath High Wycombe Buckinghamshire HP10 9ES

Secretary Name	Lindsey Jane Catherine Mitchell
Nationality	British
Status	Resigned
Appointed	31 December 1998(47 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	Hawley House 4 South Ford Road Dartmouth Devon TQ6 9QS

Director Name	Eric Bonnot
Date of Birth	June 1960 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	26 June 2000(48 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	30 Whitehall Gardens London W3 9RD

Secretary Name	Sonja Helena Bailey
Nationality	British
Status	Resigned
Appointed	28 February 2001(49 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 September 2004)
Role	Company Director
Correspondence Address	7 Marlborough Road Grandpont Oxford OX1 4LW

Director Name	Ms Hunada Nouss
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(49 years, 4 months after company formation)
Appointment Duration	4 years (resigned 29 April 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	11f Randolph Crescent Little Venice London W9 1DP

Director Name	Rosalind Jayne Goldstein
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(49 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 December 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	103 St Leonards Rd Windsor Berkshire SL4 3DD

Secretary Name	Sally Diane Stroh
Nationality	British
Status	Resigned
Appointed	06 September 2004(52 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 09 February 2011)
Role	Company Director
Correspondence Address	15 Bath Road Slough Berkshire SL1 3UF

Director Name	Mr Raymond Peter Dellamura
Date of Birth	June 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(52 years, 11 months after company formation)
Appointment Duration	3 months (resigned 31 January 2005)
Role	General Manager Fast Food Rest
Country of Residence	England
Correspondence Address	9 Winchester Way Totton Hampshire SO40 8JR

Director Name	Martin Brok
Date of Birth	April 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 January 2005(53 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2006)
Role	Svp
Correspondence Address	Mile Ride House Mile Ride Cheapside Road Ascot Berkshire SL5 7DR

Director Name	Satish Ambaram Jeram
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(54 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 September 2007)
Role	Finance Director
Correspondence Address	43 Stillingfleet Road Barnes London SW13 9AG

Director Name	David Kisilevsky
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2007(55 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 21 September 2007)
Role	Senior Marketing Director
Correspondence Address	Nettles Chipstead Lane Sevenoaks Kent TN13 2RE

Director Name	Mr Kevin Paul Frost
Date of Birth	May 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2007(55 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 December 2010)
Role	Development Director
Country of Residence	England
Correspondence Address	34 Wimborne Gardens Ealing London W13 8BZ

Director Name	Mr Martin Kersey
Date of Birth	October 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2007(55 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 January 2008)
Role	HR Director
Country of Residence	England
Correspondence Address	Bycroft 9 Oaklands Avenue Weybridge Surrey KT13 9SN

Director Name	Mr Paulo Roberto Arcoverde Barbosa
Date of Birth	December 1975 (Born 47 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	04 November 2013(61 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2015)
Role	Vp Fin, It, Scm & Bus Dev, Burger King Europe Gmbh
Country of Residence	Switzerland
Correspondence Address	15 Bath Road Slough Berkshire SL1 3UF

Director Name	Mr Jose Eduardo Cil
Date of Birth	July 1969 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 2013(61 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2015)
Role	President, Burger King Gmbh
Country of Residence	Switzerland
Correspondence Address	15 Bath Road Slough Berkshire SL1 3UF

Director Name	Mr Bruno Carvalho Lino De Souza
Date of Birth	March 1978 (Born 45 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	04 November 2013(61 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 October 2016)
Role	Business Executive
Country of Residence	Spain
Correspondence Address	15 Bath Road Slough Berkshire SL1 3UF

Director Name	Victor Sa Teixeira Siqueira
Date of Birth	July 1985 (Born 37 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	01 May 2015(63 years, 5 months after company formation)
Appointment Duration	10 months (resigned 01 March 2016)
Role	Director Of Finance Development And Supply Chain
Country of Residence	England
Correspondence Address	15 Bath Road Slough Berkshire SL1 3UF

Director Name	Borja Hernandez De Alba Dorado
Date of Birth	June 1981 (Born 41 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 July 2015(63 years, 7 months after company formation)
Appointment Duration	9 months (resigned 01 April 2016)
Role	General Manager North Europe
Country of Residence	England
Correspondence Address	15 Bath Road Slough Berkshire SL1 3UF

Director Name	Carlos Eduardo Annibelli Baron
Date of Birth	February 1986 (Born 37 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	01 July 2015(63 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 May 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	15 Bath Road Slough Berkshire SL1 3UF

Director Name	Mr Thiago Temer Santelmo
Date of Birth	May 1984 (Born 38 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	18 May 2017(65 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2019)
Role	Vice-President, Finance & Business Dev. Emea
Country of Residence	Switzerland
Correspondence Address	15 Bath Road Slough Berkshire SL1 3UF

Location

Registered Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Address Matches	Over 200 other UK companies use this postal address

Shareholders

500 at £1	Burgerking LTD 50.00% Cumulative Preference
500 at £1	Burgerking LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 3 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 March 2022 (1 year, 1 month ago)
Next Return Due	15 March 2023 (overdue)

Filing History

30 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
2 July 2021	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2 July 2021 (1 page)
12 April 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
22 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
29 June 2020	Director's details changed for Mr David Chan Shear on 29 June 2020 (2 pages)
29 June 2020	Director's details changed for Mr. Lucas Lopes Muniz on 29 June 2020 (2 pages)
11 May 2020	Registered office address changed from 15 Bath Road Slough Berkshire SL1 3UF to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 11 May 2020 (1 page)
11 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
4 October 2019	Resolutions RES13 ‐ Company business 30/08/2019 (2 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
12 April 2019	Appointment of Mr. Lucas Lopes Muniz as a director on 1 April 2019 (2 pages)
11 April 2019	Termination of appointment of Thiago Temer Santelmo as a director on 1 April 2019 (1 page)
14 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
9 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
20 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
20 May 2017	Appointment of Mr David Chan Shear as a director (2 pages)
20 May 2017	Appointment of Mr David Chan Shear as a director on 18 May 2017 (2 pages)
20 May 2017	Appointment of Mr Thiago Temer Santelmo as a director on 18 May 2017 (2 pages)
20 May 2017	Appointment of Mr David Chan Shear as a director (2 pages)
20 May 2017	Appointment of Mr David Chan Shear as a director on 18 May 2017 (2 pages)
20 May 2017	Appointment of Mr Thiago Temer Santelmo as a director on 18 May 2017 (2 pages)
18 May 2017	Termination of appointment of Bruno Carvalho Lino De Souza as a director on 4 October 2016 (1 page)
18 May 2017	Termination of appointment of Carlos Eduardo Annibelli Baron as a director on 18 May 2017 (1 page)
18 May 2017	Termination of appointment of Bruno Carvalho Lino De Souza as a director on 4 October 2016 (1 page)
18 May 2017	Termination of appointment of Carlos Eduardo Annibelli Baron as a director on 18 May 2017 (1 page)
5 May 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
20 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
20 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
17 August 2016	Termination of appointment of Victor Sa Teixeira Siqueira as a director on 1 March 2016 (1 page)
17 August 2016	Termination of appointment of Borja Hernandez De Alba Dorado as a director on 1 April 2016 (1 page)
17 August 2016	Termination of appointment of Victor Sa Teixeira Siqueira as a director on 1 March 2016 (1 page)
17 August 2016	Termination of appointment of Borja Hernandez De Alba Dorado as a director on 1 April 2016 (1 page)
7 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 (5 pages)
7 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 (5 pages)
23 September 2015	Appointment of Carlos Eduardo Annibelli Baron as a director on 1 July 2015 (3 pages)
23 September 2015	Appointment of Victor Sa Teixeira Siqueira as a director on 1 May 2015 (3 pages)
23 September 2015	Appointment of Borja Hernandez De Alba Dorado as a director on 1 July 2015 (3 pages)
23 September 2015	Termination of appointment of Jose Eduardo Cil as a director on 1 July 2015 (2 pages)
23 September 2015	Termination of appointment of Paulo Roberto Arcoverde Barbosa as a director on 1 July 2015 (2 pages)
23 September 2015	Appointment of Carlos Eduardo Annibelli Baron as a director on 1 July 2015 (3 pages)
23 September 2015	Appointment of Victor Sa Teixeira Siqueira as a director on 1 May 2015 (3 pages)
23 September 2015	Appointment of Borja Hernandez De Alba Dorado as a director on 1 July 2015 (3 pages)
23 September 2015	Termination of appointment of Jose Eduardo Cil as a director on 1 July 2015 (2 pages)
23 September 2015	Termination of appointment of Paulo Roberto Arcoverde Barbosa as a director on 1 July 2015 (2 pages)
23 September 2015	Appointment of Carlos Eduardo Annibelli Baron as a director on 1 July 2015 (3 pages)
23 September 2015	Appointment of Victor Sa Teixeira Siqueira as a director on 1 May 2015 (3 pages)
23 September 2015	Appointment of Borja Hernandez De Alba Dorado as a director on 1 July 2015 (3 pages)
23 September 2015	Termination of appointment of Jose Eduardo Cil as a director on 1 July 2015 (2 pages)
23 September 2015	Termination of appointment of Paulo Roberto Arcoverde Barbosa as a director on 1 July 2015 (2 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,000 (5 pages)
23 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,000 (5 pages)
23 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,000 (5 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
23 July 2014	Compulsory strike-off action has been discontinued (1 page)
23 July 2014	Compulsory strike-off action has been discontinued (1 page)
22 July 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1,000 (5 pages)
22 July 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1,000 (5 pages)
22 July 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1,000 (5 pages)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
22 November 2013	Termination of appointment of Strahan Wilson as a director (1 page)
22 November 2013	Termination of appointment of Strahan Wilson as a director (1 page)
7 November 2013	Appointment of Mr Jose Eduardo Cil as a director (2 pages)
7 November 2013	Appointment of Mr Paulo Roberto Arcoverde Barbosa as a director (2 pages)
7 November 2013	Appointment of Mr Jose Eduardo Cil as a director (2 pages)
7 November 2013	Appointment of Mr Paulo Roberto Arcoverde Barbosa as a director (2 pages)
6 November 2013	Appointment of Mr Bruno Carvalho Lino De Souza as a director (2 pages)
6 November 2013	Appointment of Mr Bruno Carvalho Lino De Souza as a director (2 pages)
4 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
16 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-16 (4 pages)
16 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-16 (4 pages)
16 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-16 (4 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
21 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (14 pages)
21 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (14 pages)
21 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (14 pages)
13 October 2011	Change of accounting reference date (3 pages)
13 October 2011	Change of accounting reference date (3 pages)
12 August 2011	Termination of appointment of Andrew Trounce as a director (2 pages)
12 August 2011	Termination of appointment of Andrew Trounce as a director (2 pages)
29 July 2011	Appointment of Strahan Leonard Arthur Wilson as a director (3 pages)
29 July 2011	Appointment of Strahan Leonard Arthur Wilson as a director (3 pages)
13 May 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
13 May 2011	Previous accounting period shortened from 31 December 2010 to 30 June 2010 (3 pages)
13 May 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
13 May 2011	Previous accounting period shortened from 31 December 2010 to 30 June 2010 (3 pages)
14 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
14 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
14 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
9 February 2011	Termination of appointment of Sally Stroh as a secretary (1 page)
9 February 2011	Termination of appointment of Sally Stroh as a secretary (1 page)
16 December 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
16 December 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
15 December 2010	Termination of appointment of Kevin Frost as a director (1 page)
15 December 2010	Termination of appointment of Kevin Frost as a director (1 page)
9 December 2010	Director's details changed for Andrew John Trounce on 8 December 2010 (2 pages)
9 December 2010	Director's details changed for Andrew John Trounce on 8 December 2010 (2 pages)
9 December 2010	Director's details changed for Andrew John Trounce on 8 December 2010 (2 pages)
8 December 2010	Secretary's details changed for Sally Diane Stroh on 8 December 2010 (1 page)
8 December 2010	Secretary's details changed for Sally Diane Stroh on 8 December 2010 (1 page)
8 December 2010	Secretary's details changed for Sally Diane Stroh on 8 December 2010 (1 page)
11 May 2010	Annual return made up to 1 March 2010 with a full list of shareholders (11 pages)
11 May 2010	Annual return made up to 1 March 2010 with a full list of shareholders (11 pages)
11 May 2010	Annual return made up to 1 March 2010 with a full list of shareholders (11 pages)
23 April 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
23 April 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
10 June 2009	Registered office changed on 10/06/2009 from lakeside house 1 furzeground way stockley park east uxbridge middlesex UB11 1BD (1 page)
10 June 2009	Registered office changed on 10/06/2009 from lakeside house 1 furzeground way stockley park east uxbridge middlesex UB11 1BD (1 page)
20 April 2009	Return made up to 01/03/09; full list of members (5 pages)
20 April 2009	Director's change of particulars / kevin frost / 20/10/2008 (1 page)
20 April 2009	Director's change of particulars / andrew trounce / 01/09/2008 (1 page)
20 April 2009	Return made up to 01/03/09; full list of members (5 pages)
20 April 2009	Director's change of particulars / kevin frost / 20/10/2008 (1 page)
20 April 2009	Director's change of particulars / andrew trounce / 01/09/2008 (1 page)
17 April 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
17 April 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
2 October 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
2 October 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
31 March 2008	Return made up to 01/03/08; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
31 March 2008	Return made up to 01/03/08; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
16 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
30 September 2007	Director resigned (1 page)
30 September 2007	New director appointed (2 pages)
30 September 2007	Director resigned (1 page)
30 September 2007	New director appointed (2 pages)
30 September 2007	Director resigned (1 page)
30 September 2007	New director appointed (2 pages)
30 September 2007	Director resigned (1 page)
30 September 2007	New director appointed (2 pages)
11 June 2007	Registered office changed on 11/06/07 from: charter place vine street uxbridge UB8 1BZ (1 page)
11 June 2007	Registered office changed on 11/06/07 from: charter place vine street uxbridge UB8 1BZ (1 page)
28 April 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
28 April 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
25 March 2007	Return made up to 01/03/07; full list of members (7 pages)
25 March 2007	Return made up to 01/03/07; full list of members (7 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	New director appointed (2 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	New director appointed (2 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	New director appointed (2 pages)
4 May 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
4 May 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
15 March 2006	Return made up to 01/03/06; full list of members (7 pages)
15 March 2006	Return made up to 01/03/06; full list of members (7 pages)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
31 January 2006	Director's particulars changed (1 page)
31 January 2006	Director'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)
29 March 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
4 March 2005	Accounts made up to 30 June 2004 (6 pages)
10 February 2005	Resolutions RES13 ‐ Resignation appoint dir 31/01/05 (2 pages)
10 February 2005	Director resigned (1 page)
10 February 2005	New director appointed (2 pages)
10 February 2005	Resolutions RES13 ‐ Resignation appoint dir 31/01/05 (2 pages)
10 February 2005	Director resigned (1 page)
10 February 2005	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
14 September 2004	New secretary appointed (1 page)
14 September 2004	Secretary resigned (1 page)
14 September 2004	New secretary appointed (1 page)
14 September 2004	Secretary resigned (1 page)
27 April 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
27 April 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
2 April 2004	Return made up to 01/03/04; full list of members (7 pages)
2 April 2004	Return made up to 01/03/04; full list of members (7 pages)
26 April 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
26 April 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
26 March 2003	Return made up to 01/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 March 2003	Return made up to 01/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
3 April 2002	Return made up to 01/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
3 April 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
3 April 2002	Return made up to 01/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
3 April 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
22 February 2002	Secretary's particulars changed (1 page)
22 February 2002	Secretary's particulars changed (1 page)
21 September 2001	Director resigned (1 page)
21 September 2001	New director appointed (2 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 March 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
19 March 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
16 March 2001	Return made up to 01/03/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 March 2001	Return made up to 01/03/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 March 2001	Secretary resigned (1 page)
7 March 2001	Secretary resigned (1 page)
22 February 2001	New secretary appointed (2 pages)
22 February 2001	New secretary appointed (2 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
17 April 2000	Secretary's particulars changed (1 page)
17 April 2000	Return made up to 01/03/00; full list of members (6 pages)
17 April 2000	Secretary's particulars changed (1 page)
17 April 2000	Return made up to 01/03/00; full list of members (6 pages)
21 March 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
21 March 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
6 June 1999	Return made up to 01/03/99; full list of members (7 pages)
6 June 1999	Director's particulars changed (1 page)
6 June 1999	Return made up to 01/03/99; full list of members (7 pages)
6 June 1999	Director's particulars changed (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
8 April 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
8 April 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
11 January 1999	Secretary resigned (1 page)
11 January 1999	New secretary appointed (2 pages)
11 January 1999	Secretary resigned (1 page)
11 January 1999	New secretary appointed (2 pages)
26 July 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
26 July 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	New director appointed (2 pages)
28 May 1998	Director resigned (1 page)
19 May 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
19 May 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
20 March 1998	Return made up to 01/03/98; full list of members (6 pages)
20 March 1998	Return made up to 01/03/98; full list of members (6 pages)
30 July 1997	Secretary resigned (1 page)
30 July 1997	New secretary appointed (2 pages)
30 July 1997	Secretary resigned (1 page)
30 July 1997	New secretary appointed (2 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	Director's particulars changed (1 page)
29 July 1997	Director resigned (1 page)
29 July 1997	New director appointed (2 pages)
29 July 1997	Director's particulars changed (1 page)
29 July 1997	Director resigned (1 page)
30 June 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
30 June 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
30 May 1997	Location of register of members (1 page)
30 May 1997	Return made up to 01/03/97; full list of members (6 pages)
30 May 1997	Location of register of members (1 page)
30 May 1997	Return made up to 01/03/97; full list of members (6 pages)
15 October 1996	New director appointed (1 page)
15 October 1996	Director resigned (1 page)
15 October 1996	New director appointed (1 page)
15 October 1996	Director resigned (1 page)
24 September 1996	Registered office changed on 24/09/96 from: cambridge house highbridge industrial estate oxford road uxbridge middlesex UB8 1UN (1 page)
24 September 1996	New director appointed (2 pages)
24 September 1996	Registered office changed on 24/09/96 from: cambridge house highbridge industrial estate oxford road uxbridge middlesex UB8 1UN (1 page)
24 September 1996	New director appointed (2 pages)
7 May 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
7 May 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
11 April 1996	Return made up to 01/03/96; no change of members (5 pages)
11 April 1996	Return made up to 01/03/96; no change of members (5 pages)
14 March 1996	Director resigned;new director appointed (2 pages)
14 March 1996	Director resigned;new director appointed (2 pages)
29 June 1995	Accounts for a dormant company made up to 30 September 1994 (5 pages)
29 June 1995	Accounts for a dormant company made up to 30 September 1994 (5 pages)
30 March 1995	Return made up to 01/03/95; full list of members 363(288) ‐ Director resigned (6 pages)
30 March 1995	Return made up to 01/03/95; full list of members 363(288) ‐ Director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
14 February 1968	Alter mem and arts (3 pages)
14 February 1968	Alter mem and arts (3 pages)
12 December 1951	Incorporation (11 pages)
12 December 1951	Incorporation (11 pages)

Huckleberry's Limited

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