Hunter Urology Ltd was established in 1998, it has a status of "Active". We don't currently know the number of employees at Hunter Urology Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUNTER, Jane Caroline | 28 October 1998 | 12 December 2000 | 1 |
SAXON, Shelley | 12 December 2000 | 28 February 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 December 2019 | |
AA - Annual Accounts | 15 August 2019 | |
CS01 - N/A | 18 January 2019 | |
AA - Annual Accounts | 13 September 2018 | |
CS01 - N/A | 15 December 2017 | |
AA - Annual Accounts | 11 July 2017 | |
AD01 - Change of registered office address | 17 June 2017 | |
CS01 - N/A | 02 December 2016 | |
AA - Annual Accounts | 16 September 2016 | |
AR01 - Annual Return | 20 November 2015 | |
AA - Annual Accounts | 14 August 2015 | |
AR01 - Annual Return | 21 January 2015 | |
AA - Annual Accounts | 08 September 2014 | |
AR01 - Annual Return | 23 December 2013 | |
MR01 - N/A | 15 October 2013 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 21 January 2013 | |
AA - Annual Accounts | 18 September 2012 | |
AR01 - Annual Return | 22 November 2011 | |
AA - Annual Accounts | 20 September 2011 | |
AR01 - Annual Return | 19 November 2010 | |
CH01 - Change of particulars for director | 19 November 2010 | |
AA - Annual Accounts | 28 September 2010 | |
TM02 - Termination of appointment of secretary | 10 September 2010 | |
287 - Change in situation or address of Registered Office | 24 September 2009 | |
363a - Annual Return | 16 September 2009 | |
AA - Annual Accounts | 16 July 2009 | |
AA - Annual Accounts | 29 October 2008 | |
363a - Annual Return | 17 September 2008 | |
363a - Annual Return | 09 October 2007 | |
AA - Annual Accounts | 09 August 2007 | |
363a - Annual Return | 20 November 2006 | |
AA - Annual Accounts | 02 November 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 March 2006 | |
363a - Annual Return | 04 January 2006 | |
AA - Annual Accounts | 08 November 2005 | |
363s - Annual Return | 18 October 2004 | |
395 - Particulars of a mortgage or charge | 28 August 2004 | |
AA - Annual Accounts | 16 June 2004 | |
AA - Annual Accounts | 30 October 2003 | |
363s - Annual Return | 15 October 2003 | |
363s - Annual Return | 29 October 2002 | |
AA - Annual Accounts | 23 October 2002 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 2002 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 June 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 2002 | |
RESOLUTIONS - N/A | 09 January 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2002 | |
123 - Notice of increase in nominal capital | 09 January 2002 | |
AA - Annual Accounts | 07 November 2001 | |
363s - Annual Return | 16 October 2001 | |
288b - Notice of resignation of directors or secretaries | 16 October 2001 | |
288a - Notice of appointment of directors or secretaries | 16 October 2001 | |
225 - Change of Accounting Reference Date | 19 September 2001 | |
395 - Particulars of a mortgage or charge | 22 May 2001 | |
288b - Notice of resignation of directors or secretaries | 26 April 2001 | |
288a - Notice of appointment of directors or secretaries | 07 February 2001 | |
288a - Notice of appointment of directors or secretaries | 07 February 2001 | |
288b - Notice of resignation of directors or secretaries | 07 February 2001 | |
287 - Change in situation or address of Registered Office | 07 February 2001 | |
RESOLUTIONS - N/A | 21 December 2000 | |
MEM/ARTS - N/A | 21 December 2000 | |
363s - Annual Return | 13 January 2000 | |
AA - Annual Accounts | 04 November 1999 | |
RESOLUTIONS - N/A | 14 October 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 1999 | |
288a - Notice of appointment of directors or secretaries | 20 July 1999 | |
287 - Change in situation or address of Registered Office | 20 July 1999 | |
288a - Notice of appointment of directors or secretaries | 09 May 1999 | |
288b - Notice of resignation of directors or secretaries | 28 September 1998 | |
288b - Notice of resignation of directors or secretaries | 28 September 1998 | |
NEWINC - New incorporation documents | 16 September 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 October 2013 | Outstanding |
N/A |
Debenture | 25 August 2004 | Outstanding |
N/A |
Mortgage debenture | 17 May 2001 | Fully Satisfied |
N/A |