- Company Overview for HUSHAWAY PROMOTIONS LIMITED (00311299)
- Filing history for HUSHAWAY PROMOTIONS LIMITED (00311299)
- People for HUSHAWAY PROMOTIONS LIMITED (00311299)
- Charges for HUSHAWAY PROMOTIONS LIMITED (00311299)
- More for HUSHAWAY PROMOTIONS LIMITED (00311299)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 07 Nov 1995 | AA | Accounts made up to 2 March 1995 | |
| 09 Oct 1995 | 363s | Return made up to 16/10/95; no change of members | |
| 23 Jan 1995 | AA |
Accounts made up to 2 March 1994
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|
Request DocumentAccounts made up to 2 March 1994 |
| 09 Jan 1995 | 363s |
Return made up to 16/10/94; no change of members
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|
Request DocumentReturn made up to 16/10/94; no change of members |
| 15 Dec 1993 | AA |
Accounts made up to 2 March 1993
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|
Request DocumentAccounts made up to 2 March 1993 |
| 08 Nov 1993 | 363s |
Return made up to 16/10/93; full list of members
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|
Request DocumentReturn made up to 16/10/93; full list of members |
| 25 Feb 1993 | 363s |
Return made up to 16/10/92; no change of members
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|
Request DocumentReturn made up to 16/10/92; no change of members |
| 22 Dec 1992 | AA |
Accounts made up to 2 March 1992
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|
Request DocumentAccounts made up to 2 March 1992 |
| 22 Dec 1992 | RESOLUTIONS |
Resolutions
|
|
| 25 Feb 1992 | AA |
Full accounts made up to 2 March 1991
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|
Request DocumentFull accounts made up to 2 March 1991 |
| 25 Feb 1992 | 225(1) |
Accounting reference date shortened from 31/03 to 02/03
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|
Request DocumentAccounting reference date shortened from 31/03 to 02/03 |
| 30 Oct 1991 | 363b |
Return made up to 16/10/91; no change of members
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|
Request DocumentReturn made up to 16/10/91; no change of members |
| 28 Apr 1991 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
| 04 Apr 1991 | 363a |
Return made up to 16/10/90; full list of members
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|
Request DocumentReturn made up to 16/10/90; full list of members |
| 07 Aug 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 06 Aug 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 06 Aug 1990 | 225(1) |
Accounting reference date extended from 01/03 to 31/03
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|
Request DocumentAccounting reference date extended from 01/03 to 31/03 |
| 01 Aug 1990 | MA | Memorandum and Articles of Association | |
| 01 Aug 1990 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
| 01 Aug 1990 | 155(6)a |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
| 01 Aug 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 01 Aug 1990 | 287 |
Registered office changed on 01/08/90 from: 107 station street burton on trent DE14 1BZ
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|
Request DocumentRegistered office changed on 01/08/90 from: 107 station street burton on trent DE14 1BZ |
| 01 Aug 1990 | 288 |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
| 01 Aug 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 24 Jul 1990 | AA |
Full accounts made up to 3 March 1990
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|
Request DocumentFull accounts made up to 3 March 1990 |