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HUGHES ELECTRICAL LIMITED

Company number 00406069

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • 363(288) ‐ Director's particulars changed
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
  • 363(288) ‐ Director's particulars changed
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
  • 363(288) ‐ Director's particulars changed
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