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H.T. HUGHES LIMITED

Company number 02155681

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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)
05 Feb 2003 288b Secretary resigned
05 Feb 2003 288a New secretary appointed
23 Jan 2003 288b Director resigned
21 Jan 2003 288a New director appointed
22 Nov 2002 363s Return made up to 15/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Aug 2002 287 Registered office changed on 06/08/02 from: onyx house 401 mile end road london E3 4PB
05 Aug 2002 AA Full accounts made up to 31 December 2001
03 Jan 2002 363s Return made up to 15/11/01; full list of members
28 Sep 2001 AA Full accounts made up to 31 December 2000
13 Dec 2000 363s Return made up to 15/11/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
02 Aug 2000 AA Full accounts made up to 31 December 1999
02 Mar 2000 288a New director appointed
20 Dec 1999 363s Return made up to 15/11/99; full list of members
06 Jul 1999 AA Full accounts made up to 31 December 1998
23 Dec 1998 363s Return made up to 15/11/98; full list of members
14 Dec 1998 AUD Auditor's resignation
28 Sep 1998 288b Secretary resigned
28 Sep 1998 288a New secretary appointed
09 Sep 1998 AA Full accounts made up to 31 December 1997
13 Aug 1998 403a Declaration of satisfaction of mortgage/charge
25 Feb 1998 287 Registered office changed on 25/02/98 from: dunston hall dunston stafford ST18 9AB
22 Jan 1998 288b Director resigned
16 Dec 1997 288b Director resigned
12 Dec 1997 363s Return made up to 15/11/97; no change of members
11 Dec 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97