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J.D. HUGHES GROUP LIMITED

Company number 00939240

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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)
25 Oct 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
27 Sep 2004 363s Return made up to 03/08/04; full list of members
06 Jul 2004 288b Secretary resigned
06 Jul 2004 288a New secretary appointed
23 Mar 2004 AA Full accounts made up to 30 September 2003
02 Oct 2003 363s Return made up to 03/08/03; full list of members
07 Aug 2003 288a New secretary appointed
07 Aug 2003 288b Secretary resigned
27 Apr 2003 AA Full accounts made up to 30 September 2002
20 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2002 363s Return made up to 03/08/02; full list of members
05 May 2002 AA Full accounts made up to 30 September 2001
25 Oct 2001 403a Declaration of satisfaction of mortgage/charge
16 Oct 2001 395 Particulars of mortgage/charge
10 Sep 2001 363s Return made up to 03/08/01; full list of members
15 Aug 2001 288a New secretary appointed
15 Aug 2001 288b Secretary resigned
11 May 2001 AA Full group accounts made up to 30 September 2000
31 Aug 2000 363s Return made up to 03/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 May 2000 395 Particulars of mortgage/charge
18 May 2000 395 Particulars of mortgage/charge
19 Apr 2000 AA Full group accounts made up to 30 September 1999
12 Jan 2000 288a New secretary appointed
12 Jan 2000 288b Secretary resigned;director resigned
16 Sep 1999 363s Return made up to 03/08/99; no change of members