HUGHENDEN MOTOR COMPANY LIMITED

Company number 02303704

Date	Type	Description	View / Download
10 Jul 2002	288a	New director appointed	(3 pages)
31 May 2002	363a	Return made up to 23/04/02; full list of members	(6 pages)
27 Dec 2001	AA	Full accounts made up to 28 February 2001	(15 pages)
28 Jun 2001	363a	Return made up to 23/04/01; full list of members	(6 pages)
21 Mar 2001	AUD	Auditor's resignation	(1 page)
24 Jan 2001	225	Accounting reference date extended from 31/12/00 to 28/02/01	(1 page)
24 Jan 2001	287	Registered office changed on 24/01/01 from: valley road hughenden valley high wycombe bucks. HP14 4LW	(1 page)
24 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
24 Jan 2001	288a	New director appointed	(2 pages)
24 Jan 2001	288a	New director appointed	(2 pages)
24 Jan 2001	288a	New director appointed	(2 pages)
24 Jan 2001	288b	Director resigned	(1 page)
24 Jan 2001	288b	Secretary resigned	(1 page)
16 Jan 2001	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital 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
16 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Jan 2001	122	£ nc 273000/223000 14/12/00	(1 page)
01 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
03 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
05 Jun 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
17 May 2000	122	£ nc 300000/273000 29/09/99	(1 page)
04 May 2000	363s	Return made up to 23/04/00; full list of members	(6 pages)
22 Oct 1999	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
21 Oct 1999	169	£ ic 77000/50000 29/09/99 £ sr 27000@1=27000	(1 page)