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HUGHES INTERNATIONAL LIMITED

Company number 01947014

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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 Jun 2009 363a Return made up to 18/06/09; full list of members
20 Mar 2009 AA Total exemption full accounts made up to 31 July 2008
09 Jul 2008 363a Return made up to 18/06/08; full list of members
03 Apr 2008 MEM/ARTS Memorandum and Articles of Association
03 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2008 AA Total exemption full accounts made up to 31 July 2007
09 Aug 2007 363a Return made up to 01/07/07; full list of members
08 Jun 2007 AA Total exemption full accounts made up to 31 July 2006
11 Oct 2006 225 Accounting reference date shortened from 30/09/06 to 31/07/06
28 Jun 2006 288a New director appointed
19 Jun 2006 363a Return made up to 18/06/06; full list of members
30 Mar 2006 395 Particulars of mortgage/charge
15 Feb 2006 CERTNM Company name changed hughes motor company LIMITED\certificate issued on 15/02/06
16 Jan 2006 AA Total exemption full accounts made up to 30 September 2005
09 Aug 2005 363s Return made up to 18/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Jul 2005 288a New secretary appointed
13 Jul 2005 AA Full accounts made up to 30 September 2004
15 Feb 2005 AA Full accounts made up to 30 September 2003
29 Sep 2004 363s Return made up to 18/06/04; full list of members
  • 363(287) ‐ Registered office changed on 29/09/04
25 May 2004 288b Secretary resigned;director resigned
05 Sep 2003 403a Declaration of satisfaction of mortgage/charge
25 Jun 2003 363s Return made up to 18/06/03; full list of members
11 Mar 2003 287 Registered office changed on 11/03/03 from: 8A london road grays essex RM17 5XY
30 Dec 2002 AA Accounts for a small company made up to 30 September 2002
04 Jul 2002 363s Return made up to 18/06/02; full list of members