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HUGO PERSONAL CARE LIMITED

Company number 00861683

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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)
13 Jul 1992 AA Accounts for a dormant company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1991
23 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
25 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Nov 1991 363b Return made up to 23/10/91; full list of members
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Request DocumentReturn made up to 23/10/91; full list of members
17 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
03 Oct 1991 CERTNM Company name changed hugo house LIMITED\certificate issued on 04/10/91
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Request DocumentCompany name changed hugo house LIMITED\certificate issued on 04/10/91
01 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
23 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
27 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
05 Apr 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
04 Apr 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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03 Jan 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Dec 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Nov 1990 363 Return made up to 23/10/90; full list of members
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Request DocumentReturn made up to 23/10/90; full list of members
02 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
11 Sep 1990 288 New director appointed
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31 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
29 Mar 1990 288 Director resigned
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15 Mar 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
24 Jan 1990 363 Return made up to 16/01/90; full list of members
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Request DocumentReturn made up to 16/01/90; full list of members
21 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1989 288 New director appointed
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31 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions