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HUGGARD

Company number 02509188

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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)
08 Sep 2016 MR04 Satisfaction of charge 2 in full
07 Jun 2016 AR01 Annual return made up to 6 June 2016 no member list
07 Jun 2016 TM01 Termination of appointment of Graham Francis as a director on 22 September 2015
15 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2015 AA Full accounts made up to 31 March 2015
23 Jul 2015 AP01 Appointment of Ms Janice Christine Hill as a director on 15 September 2014
23 Jul 2015 TM01 Termination of appointment of Howard John Gough as a director on 14 July 2015
10 Jun 2015 AR01 Annual return made up to 6 June 2015 no member list
30 Oct 2014 AA Full accounts made up to 31 March 2014
07 Jul 2014 AR01 Annual return made up to 6 June 2014 no member list
07 Jul 2014 AP01 Appointment of Mr David Ian Williams as a director
07 Feb 2014 TM01 Termination of appointment of Michael Peterson as a director
14 Oct 2013 AA Full accounts made up to 31 March 2013
22 Aug 2013 AR01 Annual return made up to 6 June 2013 no member list
22 Aug 2013 TM01 Termination of appointment of Ewart Parkinson as a director
19 Aug 2013 AD01 Registered office address changed from Custom House Custom House Street Cardiff CF10 1AP on 19 August 2013
19 Oct 2012 AA Full accounts made up to 31 March 2012
13 Jun 2012 AR01 Annual return made up to 6 June 2012 no member list
04 Oct 2011 AA Full accounts made up to 31 March 2011
24 Aug 2011 AP01 Appointment of Mr David Henry Shadbolt as a director
08 Jun 2011 AR01 Annual return made up to 6 June 2011 no member list
08 Jun 2011 TM01 Termination of appointment of Douglas Bale as a director
22 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4
16 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
24 Nov 2010 AD01 Registered office address changed from Huggard Centre Tresillian Terrace Cardiff South Glamorgan CF10 5JZ on 24 November 2010