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HUGHES TV AND AUDIO LIMITED

Company number 00695682

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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)
12 Jan 2004 363s Return made up to 29/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Oct 2003 AA Full accounts made up to 31 March 2003
01 May 2003 288a New director appointed
01 May 2003 288a New director appointed
01 May 2003 288a New director appointed
10 Jan 2003 363s Return made up to 29/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Dec 2002 AA Total exemption full accounts made up to 31 March 2002
11 Jul 2002 288b Secretary resigned
11 Jul 2002 288a New director appointed
11 Jul 2002 288a New secretary appointed
11 Jul 2002 288a New director appointed
11 Jul 2002 288a New director appointed
11 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2002 288b Director resigned
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
06 Nov 2001 AA Full accounts made up to 31 March 2001
18 Apr 2001 395 Particulars of mortgage/charge
03 Mar 2001 403a Declaration of satisfaction of mortgage/charge
03 Mar 2001 403a Declaration of satisfaction of mortgage/charge
05 Jan 2001 363s Return made up to 29/12/00; full list of members
20 Nov 2000 AA Full 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