Hunter Douglas Limited

Company Name	Hunter Douglas Limited
Director	Neale Anthony Vanstone
Company Status	Active
Company Number	02040222
Category	Private Limited Company
Incorporation Date	23 July 1986(37 years, 9 months ago)
Previous Name	Precis (544) Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Neale Anthony Vanstone
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 February 2022(35 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	General Manager
Country of Residence	England
Correspondence Address	Mersey Industrial Estate Battersea Road Heaton Mersey Stockport Cheshire SK4 3EQ

Director Name	Mr Leonard William Brock
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(4 years, 11 months after company formation)
Appointment Duration	15 years, 4 months (resigned 31 October 2006)
Role	Sales Director
Correspondence Address	8 Belwell Lane Sutton Coldfield West Midlands B74 4AB

Director Name	Mr Robert William Wakelin
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(4 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 13 August 2000)
Role	Engineer
Correspondence Address	26 Highfield Road Pelsall Walsall West Midlands WS3 4PE

Director Name	Mr Denis Arther Sales
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(4 years, 11 months after company formation)
Appointment Duration	8 months (resigned 25 February 1992)
Role	Engineer
Correspondence Address	10 Wolsey Drive Kingston Upon Thames Surrey KT2 5DN

Director Name	Mr Michael David McGarry
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(4 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 1995)
Role	Sales Director
Correspondence Address	56 West Hill Avenue Epsom Surrey KT19 8JU

Director Name	Mr Duncan Boxhall James
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(4 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1995)
Role	Sales Director
Correspondence Address	Myrtle Tree Cottage Hogmoor Road Bordon Guildford Surrey GU35 9ES

Director Name	Mr Donald Playle Hancock
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(4 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 July 1993)
Role	Sales Director
Correspondence Address	67 Guildford Road West End Guildford Surrey GU24 9HJ

Director Name	Mr Peter John Hallbery
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(4 years, 11 months after company formation)
Appointment Duration	7 months (resigned 31 January 1992)
Role	Marketing Director
Correspondence Address	92 Draycott Avenue Kenton Harrow Middlesex HA3 0BY

Director Name	Allan William Greig
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(4 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 June 1996)
Role	Marketing Director
Correspondence Address	19 Edenside Wester Wood Cumbernauld Strathclyde G68 0ER Scotland

Director Name	Mr John Robert Bostock
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(4 years, 11 months after company formation)
Appointment Duration	6 months (resigned 31 December 1991)
Role	Company Director
Correspondence Address	Lygon Boxtree Close Defford Worcester WR8 9BX

Director Name	Robert Henry George Durston
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(4 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 July 1993)
Role	Accountant
Country of Residence	England
Correspondence Address	Elgan Laustan Close Guildford Surrey GU1 2TS

Director Name	Mr Geoffrey Eric Butler
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(4 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	20 Ashley Drive Walton On Thames Surrey KT12 1JT

Director Name	Peter Jan Hales
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(4 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 1995)
Role	Accountant
Correspondence Address	8 Lochknowe Street Braidwood Carluke Lanarkshire ML8 5PE Scotland

Secretary Name	Robert Henry George Durston
Nationality	British
Status	Resigned
Appointed	29 June 1991(4 years, 11 months after company formation)
Appointment Duration	31 years, 4 months (resigned 01 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Elgan Laustan Close Guildford Surrey GU1 2TS

Director Name	Ludwig Van Gemeren
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 1991(5 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 July 1993)
Role	Business Administrator
Correspondence Address	47 Furlong Road Bourne End Buckinghamshire SL8 5AG

Director Name	Bruce Mc Kenzie Grant
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(5 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 16 May 2003)
Role	Director-Claddine
Correspondence Address	Spindlewood Hollybush La West Heath Basingstoke Hampshire RG26 5ZB

Director Name	Simon William Herman
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(7 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 1997)
Role	Dir & General Manager
Correspondence Address	12 Mursley Road Little Horwood Milton Keynes MK17 0PG

Director Name	Harold Clement Fuller
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(7 years after company formation)
Appointment Duration	29 years, 1 month (resigned 07 September 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Riverside Close Staines Middlesex TW18 2LW

Director Name	Mr Peter Dauwe
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 August 1993(7 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Corsehill Road Ayr KA7 2ST Scotland

Director Name	Mr Philip John Scott
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(8 years, 5 months after company formation)
Appointment Duration	18 years, 4 months (resigned 30 April 2013)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Orchard Pinfold Lane Penkridge Staffordshire ST19 5AP

Director Name	Mr Michael James Stephen
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(9 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 1996)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Yew Tree House Tirril Penrith Cumbria CA10 2JF

Director Name	Mr Michael Harold Nichols
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(9 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 31 December 2006)
Role	Sales Manager
Correspondence Address	10 Finchley Avenue Chelmsford Essex CM2 9BX

Director Name	Gordon Michael Foster
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(9 years, 1 month after company formation)
Appointment Duration	6 months (resigned 28 February 1996)
Role	Sales Director
Country of Residence	England
Correspondence Address	26 King Street Over Cambridge Cambridgeshire CB4 5PS

Director Name	David Hutchinson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(9 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Thorntree Green Appleton Thorn Warrington Cheshire WA4 4QU

Director Name	Mr Paul Clifford Hopkins
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(13 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2006)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	56 Alrewas Road Kings Bromley Burton On Trent DE13 7HW

Director Name	Mr Russell Mark Malley
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(13 years, 11 months after company formation)
Appointment Duration	21 years, 5 months (resigned 15 December 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Mentmore Gardens Appleton Warrington Cheshire WA4 3HF

Director Name	Mr Adrianus Kuiper
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 September 2022(36 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Mersey Industrial Estate Battersea Road Heaton Mersey Stockport Cheshire SK4 3EQ

Secretary Name	Mr James Edward Black
Status	Resigned
Appointed	01 November 2022(36 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 28 July 2023)
Role	Company Director
Correspondence Address	Mersey Industrial Estate Battersea Road Heaton Mersey Stockport Cheshire SK4 3EQ

Contact

Website	hunterdouglas.co.uk

Location

Registered Address	Mersey Industrial Estate Battersea Road Heaton Mersey Stockport Cheshire SK4 3EQ
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester

Shareholders

1 at £1	Hunter Douglas (Uk) LTD 50.00% Ordinary
1 at £1	R.h.g. Durston 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Charges

20 October 2022	Delivered on: 21 October 2022 Persons entitled: Jpmorgan Chase Bank, N.A. as the Collateral Agent Classification: A registered charge Outstanding
8 April 2010	Delivered on: 10 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the 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 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. Outstanding
7 June 2004	Delivered on: 16 June 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 26 june 2003 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 or sums standing to the credit of any 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 names of the companies or any of them) whether such accounts be denominated in sterling or other currency. Outstanding
15 March 2004	Delivered on: 31 March 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 26 june 2003 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 or sums standing to the credit of any accounts of the companies or any of them. See the mortgage charge document for full details. Outstanding
26 June 2003	Delivered on: 3 July 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus letter of set-off 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 or sums 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. See the mortgage charge document for full details. Outstanding

Filing History

29 September 2023	Unaudited abridged accounts made up to 31 December 2022 (7 pages)
17 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
8 November 2022	Termination of appointment of Robert Henry George Durston as a secretary on 1 November 2022 (1 page)
7 November 2022	Appointment of Mr James Edward Black as a secretary on 1 November 2022 (2 pages)
3 November 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
2 November 2022	Memorandum and Articles of Association (4 pages)
31 October 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
21 October 2022	Registration of charge 020402220005, created on 20 October 2022 (41 pages)
13 October 2022	Appointment of Mr Adrianus Kuiper as a director on 30 September 2022 (2 pages)
20 September 2022	Termination of appointment of Harold Clement Fuller as a director on 7 September 2022 (1 page)
4 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
26 April 2022	Satisfaction of charge 1 in full (1 page)
26 April 2022	Satisfaction of charge 3 in full (1 page)
26 April 2022	Satisfaction of charge 2 in full (1 page)
26 April 2022	Satisfaction of charge 4 in full (1 page)
25 March 2022	Register inspection address has been changed from C/O Hunter Douglas(Uk) Ltd Kingswick House Kingswick Drive Ascot Berkshire SL5 7BH United Kingdom to Hunter Douglas Uk Ltd Battersea Road Stockport SK4 3EQ (1 page)
3 March 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
10 February 2022	Appointment of Mr Neale Anthony Vanstone as a director on 10 February 2022 (2 pages)
15 December 2021	Termination of appointment of Russell Mark Malley as a director on 15 December 2021 (1 page)
5 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
28 May 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
22 July 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
7 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
8 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
13 May 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
12 July 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
9 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
10 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
18 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
18 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
4 July 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
4 July 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
3 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
3 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
6 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (6 pages)
6 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (6 pages)
8 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
8 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
7 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (6 pages)
7 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (6 pages)
30 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
30 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
19 August 2013	Annual return made up to 29 June 2013 with a full list of shareholders (6 pages)
19 August 2013	Annual return made up to 29 June 2013 with a full list of shareholders (6 pages)
14 August 2013	Termination of appointment of Philip Scott as a director (2 pages)
14 August 2013	Termination of appointment of Philip Scott as a director (2 pages)
3 September 2012	Annual return made up to 29 June 2012 with a full list of shareholders (7 pages)
3 September 2012	Annual return made up to 29 June 2012 with a full list of shareholders (7 pages)
9 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
9 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
11 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (7 pages)
11 July 2011	Register(s) moved to registered inspection location (1 page)
11 July 2011	Register inspection address has been changed (1 page)
11 July 2011	Register inspection address has been changed (1 page)
11 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (7 pages)
11 July 2011	Register(s) moved to registered inspection location (1 page)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
5 July 2010	Director's details changed for Philip John Scott on 29 June 2010 (2 pages)
5 July 2010	Director's details changed for Russell Mark Malley on 9 June 2010 (2 pages)
5 July 2010	Director's details changed for Russell Mark Malley on 9 June 2010 (2 pages)
5 July 2010	Director's details changed for Russell Mark Malley on 9 June 2010 (2 pages)
5 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Philip John Scott on 29 June 2010 (2 pages)
5 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
10 April 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
10 April 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
2 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
2 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
6 July 2009	Return made up to 29/06/09; full list of members (4 pages)
6 July 2009	Return made up to 29/06/09; full list of members (4 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
14 July 2008	Return made up to 29/06/08; full list of members (4 pages)
14 July 2008	Return made up to 29/06/08; full list of members (4 pages)
17 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
17 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
9 July 2007	Return made up to 29/06/07; full list of members (3 pages)
9 July 2007	Return made up to 29/06/07; full list of members (3 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
3 July 2006	Return made up to 29/06/06; full list of members (3 pages)
3 July 2006	Return made up to 29/06/06; full list of members (3 pages)
28 June 2006	Director's particulars changed (1 page)
28 June 2006	Director's particulars changed (1 page)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
21 July 2005	Return made up to 29/06/05; full list of members (9 pages)
21 July 2005	Return made up to 29/06/05; full list of members (9 pages)
15 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
15 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
22 July 2004	Return made up to 29/06/04; full list of members (9 pages)
22 July 2004	Return made up to 29/06/04; full list of members (9 pages)
16 June 2004	Particulars of mortgage/charge (4 pages)
16 June 2004	Particulars of mortgage/charge (4 pages)
31 March 2004	Particulars of mortgage/charge (4 pages)
31 March 2004	Particulars of mortgage/charge (4 pages)
17 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
17 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
14 July 2003	Return made up to 29/06/03; full list of members (9 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
14 July 2003	Return made up to 29/06/03; full list of members (9 pages)
3 July 2003	Particulars of mortgage/charge (4 pages)
3 July 2003	Particulars of mortgage/charge (4 pages)
6 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
6 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
6 July 2002	Return made up to 29/06/02; full list of members (9 pages)
6 July 2002	Return made up to 29/06/02; full list of members (9 pages)
11 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
11 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
11 July 2001	Return made up to 29/06/01; full list of members (8 pages)
11 July 2001	Return made up to 29/06/01; full list of members (8 pages)
25 January 2001	Accounts for a dormant company made up to 31 December 1999 (2 pages)
25 January 2001	Accounts for a dormant company made up to 31 December 1999 (2 pages)
14 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
14 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
10 July 2000	Return made up to 29/06/00; full list of members (8 pages)
10 July 2000	Return made up to 29/06/00; full list of members (8 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
19 August 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
19 August 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
10 August 1999	Return made up to 29/06/99; no change of members (6 pages)
10 August 1999	Return made up to 29/06/99; no change of members (6 pages)
21 August 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
21 August 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
10 July 1998	Return made up to 29/06/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 July 1998	Return made up to 29/06/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 August 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
29 August 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
7 July 1997	Return made up to 29/06/97; full list of members (8 pages)
7 July 1997	Return made up to 29/06/97; full list of members (8 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
23 August 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
23 August 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
18 July 1996	Director resigned (1 page)
18 July 1996	Return made up to 29/06/96; no change of members (8 pages)
18 July 1996	Return made up to 29/06/96; no change of members (8 pages)
18 July 1996	Director resigned (1 page)
28 April 1996	Director resigned (1 page)
28 April 1996	Director resigned (1 page)
28 April 1996	Director resigned (1 page)
28 April 1996	Director resigned (1 page)
28 September 1995	New director appointed (2 pages)
28 September 1995	New director appointed (2 pages)
21 September 1995	New director appointed (2 pages)
21 September 1995	New director appointed (2 pages)
21 September 1995	New director appointed (2 pages)
21 September 1995	New director appointed (2 pages)
21 September 1995	New director appointed (2 pages)
21 September 1995	New director appointed (2 pages)
10 August 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
10 August 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Director resigned (2 pages)
6 July 1995	Return made up to 29/06/95; no change of members (8 pages)
6 July 1995	Return made up to 29/06/95; no change of members (8 pages)
25 January 1995	New director appointed (2 pages)
25 January 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
1 September 1993	New director appointed (2 pages)
1 September 1993	New director appointed (2 pages)
19 August 1993	Director resigned (2 pages)
19 August 1993	Director resigned (2 pages)
19 August 1993	New director appointed (2 pages)
19 August 1993	Director resigned (2 pages)
19 August 1993	Director resigned (2 pages)
19 August 1993	Director resigned (2 pages)
19 August 1993	New director appointed (2 pages)
19 August 1993	Director resigned (2 pages)
17 July 1992	New director appointed (2 pages)
17 July 1992	Return made up to 29/06/92; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
17 July 1992	New director appointed (2 pages)
6 February 1992	Director resigned (2 pages)
19 January 1992	Director resigned (2 pages)
23 October 1991	New director appointed (2 pages)
19 September 1991	Accounts for a dormant company made up to 31 December 1990 (2 pages)
28 July 1991	Return made up to 29/06/91; full list of members (11 pages)
2 July 1991	Director resigned (4 pages)
10 January 1991	New director appointed (2 pages)
12 July 1990	Return made up to 29/06/90; no change of members (7 pages)
3 July 1990	Accounts for a dormant company made up to 31 December 1989 (1 page)
23 March 1990	New director appointed (2 pages)
2 February 1990	New director appointed (2 pages)
15 June 1989	Accounts for a dormant company made up to 31 December 1988 (2 pages)
15 June 1989	Return made up to 05/06/89; no change of members (7 pages)
4 May 1989	New director appointed (2 pages)
6 February 1989	New director appointed (2 pages)
7 July 1988	Return made up to 14/06/88; full list of members (4 pages)
22 June 1988	Accounts for a dormant company made up to 31 December 1987 (2 pages)
4 March 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 October 1987	New director appointed (2 pages)
22 July 1987	New director appointed (2 pages)
16 February 1987	New director appointed (6 pages)
16 February 1987	Registered office changed on 16/02/87 from: watling house 35/37 cannon street london EC4M 5SD (1 page)
30 January 1987	Accounting reference date notified as 31/12 (1 page)
26 January 1987	Company name changed precis (544) LIMITED\certificate issued on 26/01/87 (2 pages)
14 January 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
20 November 1986	Secretary resigned;new secretary appointed (2 pages)
23 July 1986	Certificate of Incorporation (1 page)

Hunter Douglas Limited

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