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HUGHES AND SALVIDGE NEWCO LIMITED

Company number 01323796

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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 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
07 Dec 2009 AD03 Register(s) moved to registered inspection location
07 Dec 2009 AD02 Register inspection address has been changed
14 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
08 Dec 2008 363a Return made up to 03/12/08; full list of members
22 May 2008 288c Director's change of particulars / colin head / 22/05/2008
22 May 2008 288c Director's change of particulars / michael stevenson / 22/05/2008
22 May 2008 288c Director's change of particulars / wendy head / 22/05/2008
22 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
03 Dec 2007 363a Return made up to 03/12/07; full list of members
03 Dec 2007 353 Location of register of members
30 Oct 2007 288c Director's particulars changed
05 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Feb 2007 288a New director appointed
17 Feb 2007 287 Registered office changed on 17/02/07 from: sirius house delta crescent westbrook warrington cheshire WA5 7NS
17 Feb 2007 288a New director appointed
17 Feb 2007 288a New director appointed
17 Feb 2007 288a New secretary appointed;new director appointed
17 Feb 2007 288b Director resigned
17 Feb 2007 288b Director resigned
17 Feb 2007 288b Secretary resigned;director resigned
23 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
10 Jan 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07