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J HUGGINS AND SON LIMITED

Company number 01339652

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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)
18 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Nov 2008 363a Return made up to 30/09/08; full list of members
23 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
09 Oct 2007 363s Return made up to 30/09/07; no change of members
04 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
10 Oct 2006 363s Return made up to 30/09/06; full list of members
22 May 2006 AA Total exemption small company accounts made up to 31 March 2005
14 Oct 2005 363s Return made up to 30/09/05; full list of members
14 Oct 2005 288c Director's particulars changed
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
01 Nov 2004 363s Return made up to 30/09/04; full list of members
03 Dec 2003 363s Return made up to 30/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
28 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
17 May 2003 169 £ ic 5000/3675 28/03/03 £ sr 1325@1=1325
11 May 2003 288b Secretary resigned;director resigned
11 May 2003 288a New secretary appointed
14 Mar 2003 363s Return made up to 30/09/02; full list of members
28 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
12 Feb 2002 363s Return made up to 30/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
03 Apr 2001 288b Director resigned
03 Apr 2001 288b Secretary resigned;director resigned