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ROGER HUGHES & CO. LIMITED

Company number 00344066

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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)
17 Dec 2008 363a Return made up to 04/12/08; full list of members
17 Dec 2008 190 Location of debenture register
17 Dec 2008 353 Location of register of members
17 Dec 2008 288c Director's change of particulars / stewart mckechnie / 17/12/2008
26 Mar 2008 AA Accounts for a dormant company made up to 30 September 2007
13 Dec 2007 363a Return made up to 04/12/07; full list of members
13 Dec 2007 288c Director's particulars changed
20 Aug 2007 287 Registered office changed on 20/08/07 from: 78 llysfaen road old colwyn colwyn bay clwyd LL29 9HE
22 Jun 2007 AA Accounts for a dormant company made up to 30 September 2006
08 Jan 2007 363s Return made up to 04/12/06; full list of members
12 Jul 2006 AA Full accounts made up to 30 September 2005
20 Feb 2006 363s Return made up to 04/12/05; full list of members
11 Apr 2005 288b Director resigned
22 Feb 2005 AA Full accounts made up to 30 September 2004
23 Dec 2004 363s Return made up to 04/12/04; full list of members
05 Apr 2004 288a New director appointed
19 Mar 2004 AA Full accounts made up to 30 September 2003
19 Mar 2004 225 Accounting reference date shortened from 31/03/04 to 30/09/03
14 Feb 2004 395 Particulars of mortgage/charge
30 Dec 2003 363s Return made up to 04/12/03; full list of members
16 Oct 2003 AA Accounts for a small company made up to 31 March 2003
09 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2003 395 Particulars of mortgage/charge
31 Mar 2003 288a New director appointed
31 Mar 2003 288a New director appointed