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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 Sep 1996 244 Delivery ext'd 3 mth 31/12/95
21 May 1996 363s Annual return made up to 16/03/96
  • 363(288) ‐ Director's particulars changed
05 Feb 1996 AA Full accounts made up to 31 December 1994
31 Oct 1995 244 Delivery ext'd 3 mth 31/12/94
14 Mar 1995 363s Annual return made up to 16/03/95
28 Jan 1995 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
26 Oct 1994 244 Delivery ext'd 3 mth 31/12/93
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Request DocumentDelivery ext'd 3 mth 31/12/93
01 Jun 1994 363s Annual return made up to 16/03/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 16/03/94
19 Jan 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
27 Sep 1993 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
22 Mar 1993 363s Annual return made up to 16/03/93
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 16/03/93
02 Mar 1993 287 Registered office changed on 02/03/93 from: fifth floor 179 great portland street london W1N 5TB
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Request DocumentRegistered office changed on 02/03/93 from: fifth floor 179 great portland street london W1N 5TB
03 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
27 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Apr 1992 363s Annual return made up to 16/03/92
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 16/03/92
18 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
03 Apr 1991 288 Secretary resigned
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Request DocumentSecretary resigned
03 Apr 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
03 Apr 1991 363a Annual return made up to 16/03/91
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Request DocumentAnnual return made up to 16/03/91
27 Nov 1990 287 Registered office changed on 27/11/90 from: p o box 123 lincolns inn fields london WC2A 3PX
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Request DocumentRegistered office changed on 27/11/90 from: p o box 123 lincolns inn fields london WC2A 3PX
27 Nov 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 Sep 1990 CERTNM Company name changed cavendale LIMITED\certificate issued on 18/09/90
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Request DocumentCompany name changed cavendale LIMITED\certificate issued on 18/09/90