LUKE HUGHES & COMPANY LIMITED

Company number 01952292

Date	Type	Description	View / Download
06 Jul 2002	288b	Secretary resigned	(1 page)
10 Apr 2002	288b	Director resigned	(1 page)
23 Jan 2002	363s	Return made up to 07/01/02; change of members	(8 pages)
11 Dec 2001	AA	Full accounts made up to 31 March 2001	(18 pages)
08 Nov 2001	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
08 Nov 2001	OC	Cancellation of share prem acc	(3 pages)
05 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:cancel share premium 27/09/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
29 Jan 2001	363s	Return made up to 07/01/01; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/01/01 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(9 pages)
19 Dec 2000	288b	Director resigned	(1 page)
28 Nov 2000	AA	Full accounts made up to 31 March 2000	(19 pages)
03 Feb 2000	363s	Return made up to 07/01/00; full list of members	(30 pages)
27 Jul 1999	AA	Full accounts made up to 31 March 1999	(17 pages)
27 Jul 1999	88(2)R	Ad 28/06/99--------- £ si 8566@.1=856 £ ic 46295/47151	(2 pages)
22 Apr 1999	288a	New director appointed	(4 pages)
22 Apr 1999	288b	Director resigned	(1 page)
10 Feb 1999	288a	New director appointed	(2 pages)
20 Jan 1999	363s	Return made up to 07/01/99; change of members 363(288) ‐ Director's particulars changed;director resigned	(11 pages)
30 Nov 1998	AA	Full accounts made up to 31 March 1998	(17 pages)
16 May 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Apr 1998	88(2)R	Ad 24/03/98--------- £ si 2976@.1=297 £ ic 45997/46294	(2 pages)
07 Apr 1998	88(2)R	Ad 24/03/98--------- £ si 27294@.1=2729 £ ic 43268/45997 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1998	363s	Return made up to 07/01/98; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
22 Dec 1997	395	Particulars of mortgage/charge	(3 pages)