- Company Overview for HUGHES ELECTRICAL LIMITED (00406069)
- Filing history for HUGHES ELECTRICAL LIMITED (00406069)
- People for HUGHES ELECTRICAL LIMITED (00406069)
- Charges for HUGHES ELECTRICAL LIMITED (00406069)
- More for HUGHES ELECTRICAL LIMITED (00406069)
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) |
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11 Jul 2002 | 288b | Secretary resigned | |
11 Jul 2002 | 288a | New secretary appointed | |
27 Jun 2002 | 288b | Director resigned | |
27 Jun 2002 | 169 | £ ic 100000/63994 24/05/02 £ sr 36006@1=36006 | |
31 May 2002 | RESOLUTIONS |
Resolutions
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31 May 2002 | 288b | Director resigned | |
31 May 2002 | 288b | Director resigned | |
04 Mar 2002 | 288a | New director appointed | |
09 Jan 2002 | 363s | Return made up to 29/12/01; full list of members | |
13 Nov 2001 | AA | Group of companies' accounts made up to 31 March 2001 | |
12 Apr 2001 | 395 | Particulars of mortgage/charge | |
06 Mar 2001 | CERTNM | Company name changed hughes (lowestoft) LIMITED\certificate issued on 06/03/01 | |
03 Mar 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
03 Mar 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
03 Mar 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
18 Jan 2001 | 363s | Return made up to 29/12/00; full list of members | |
20 Nov 2000 | AA | Full group accounts made up to 31 March 2000 | |
11 Jan 2000 | 363s |
Return made up to 29/12/99; full list of members
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|
26 Oct 1999 | AA | Full group accounts made up to 31 March 1999 | |
12 Jan 1999 | 363s |
Return made up to 29/12/98; no change of members
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27 Oct 1998 | 288a | New director appointed | |
20 Oct 1998 | AA | Full group accounts made up to 31 March 1998 | |
11 Jan 1998 | 363s |
Return made up to 29/12/97; no change of members
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|
11 Nov 1997 | AA | Full group accounts made up to 31 March 1997 | |
16 Jan 1997 | 363s | Return made up to 29/12/96; full list of members |