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MALCOLM HUGHES LAND SURVEYORS LIMITED

Company number 01319080

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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)
08 Oct 2004 288b Director resigned
22 Jul 2004 363s Return made up to 19/07/04; full list of members
09 Jun 2004 AA Accounts for a small company made up to 30 November 2003
22 Apr 2004 88(2)R Ad 24/03/04--------- £ si 99863@1=99863 £ ic 137/100000
22 Apr 2004 123 Nc inc already adjusted 21/03/04
22 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2003 363s Return made up to 19/07/03; full list of members
29 May 2003 AA Accounts for a small company made up to 30 November 2002
27 Mar 2003 169 £ ic 200/137 11/02/03 £ sr 63@1=63
10 Jan 2003 403a Declaration of satisfaction of mortgage/charge
17 Dec 2002 MEM/ARTS Memorandum and Articles of Association
16 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2002 363s Return made up to 19/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 May 2002 AA Accounts for a small company made up to 30 November 2001
23 Apr 2002 288c Secretary's particulars changed;director's particulars changed
17 Aug 2001 363s Return made up to 19/07/01; full list of members
05 Jul 2001 AA Accounts for a small company made up to 30 November 2000
12 Jun 2001 287 Registered office changed on 12/06/01 from: 10 hafod road west penhryn bay llandudno conway LL30 3PN
19 Jul 2000 363s Return made up to 19/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jun 2000 AA Accounts for a small company made up to 30 November 1999
05 Feb 2000 395 Particulars of mortgage/charge
02 Sep 1999 363s Return made up to 19/07/99; full list of members
09 Aug 1999 AA Accounts for a small company made up to 30 November 1998
20 Aug 1998 363s Return made up to 19/07/98; no change of members
  • 363(353) ‐ Location of register of members address changed
27 May 1998 AA Accounts for a small company made up to 30 November 1997