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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)
13 Dec 2006 363a Return made up to 03/12/06; full list of members
13 Dec 2006 353 Location of register of members
29 Nov 2006 288b Director resigned
29 Nov 2006 288b Director resigned
29 Nov 2006 288a New director appointed
29 Nov 2006 288a New secretary appointed
29 Nov 2006 288b Secretary resigned;director resigned
29 Nov 2006 288a New director appointed
10 Nov 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
10 Nov 2006 287 Registered office changed on 10/11/06 from: dundas spur dundas lane portsmouth hants PO3 5NX
23 Aug 2006 403a Declaration of satisfaction of mortgage/charge
13 Mar 2006 363s Return made up to 03/12/05; full list of members
29 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
31 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
22 Dec 2004 363s Return made up to 03/12/04; full list of members
02 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
18 Dec 2003 363s Return made up to 03/12/03; full list of members
27 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
10 Dec 2002 363s Return made up to 03/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jan 2002 AA Full accounts made up to 31 March 2001
12 Dec 2001 363s Return made up to 07/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Dec 2000 363s Return made up to 13/12/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
11 Dec 2000 AA Full accounts made up to 31 March 2000
10 May 2000 AUD Auditor's resignation
10 Jan 2000 AA Full accounts made up to 31 March 1999