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HUGO (LONDON)

Company number 02482466

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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)
30 Mar 2011 AR01 Annual return made up to 16 March 2011 no member list
16 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
28 Jun 2010 AD01 Registered office address changed from Williams Giles 1 London Road Sittingbourne Kent ME10 1NG on 28 June 2010
19 Apr 2010 CH01 Director's details changed for Sir Walter Bodmer on 16 March 2010
13 Apr 2010 AR01 Annual return made up to 16 March 2010 no member list
13 Apr 2010 CH01 Director's details changed for Professor Dr Garrit Jan Boudewyn Van Ommen on 15 March 2010
12 Apr 2010 CH01 Director's details changed for Professor Margaret Susan Povey on 15 March 2010
12 Apr 2010 CH01 Director's details changed for Doctor Edison Tak-Bun Liu on 15 March 2010
01 Dec 2009 CH01 Director's details changed for Prof Ian Craig Watson on 1 December 2009
05 Nov 2009 AP01 Appointment of Prof Ian Craig Watson as a director
28 Sep 2009 AA Partial exemption accounts made up to 31 December 2008
28 Apr 2009 363a Annual return made up to 16/03/09
12 Nov 2008 288a Director appointed doctor edison tak-bun liu
28 Oct 2008 AA Full accounts made up to 31 December 2007
30 Jul 2008 363a Annual return made up to 16/03/08
30 Jul 2008 287 Registered office changed on 30/07/2008 from suite 16 hiltongrove N1 14 southgate road london N1 3LY
29 Jul 2008 288b Appointment terminated director malcolm ferguson-smith
03 Nov 2007 AA Full accounts made up to 31 December 2006
23 Jul 2007 AA Full accounts made up to 31 December 2005
27 Jun 2007 363s Annual return made up to 16/03/07
  • 363(287) ‐ Registered office changed on 27/06/07
20 Apr 2006 363s Annual return made up to 16/03/06
  • 363(288) ‐ Director's particulars changed
09 Nov 2005 AA Full accounts made up to 31 December 2004
14 Apr 2005 363s Annual return made up to 16/03/05
21 Oct 2004 AA Full accounts made up to 31 December 2003
14 Apr 2004 363s Annual return made up to 16/03/04