HUGH HENRY LIMITED

Company number 02752159

Date	Type	Description	View / Download
31 Oct 2009	CH01	Director's details changed for Mr Justin Piers Leonard Greaves on 1 October 2009	(2 pages)
31 Oct 2009	CH03	Secretary's details changed for Mr Justin Piers Leonard Greaves on 1 October 2009	(1 page)
31 Oct 2009	CH01	Director's details changed for Julia Bruton on 1 October 2009	(2 pages)
06 Oct 2009	TM01	Termination of appointment of Julia Bruton as a director	(1 page)
29 Dec 2008	AA	Total exemption full accounts made up to 31 March 2008	(17 pages)
05 Dec 2008	363a	Return made up to 01/10/08; full list of members	(4 pages)
03 Feb 2008	AA	Total exemption full accounts made up to 31 March 2007	(16 pages)
21 Nov 2007	363s	Return made up to 01/10/07; no change of members	(7 pages)
20 Nov 2007	288b	Secretary resigned	(1 page)
20 Nov 2007	288a	New secretary appointed	(1 page)
14 Aug 2007	288c	Director's particulars changed	(1 page)
26 Jun 2007	287	Registered office changed on 26/06/07 from: c/o pavitt accountancy services LTD, cuckmere suite survey house, 6 cornfield terrace eastbourne BN21 4NN	(1 page)
22 Jun 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
03 Apr 2007	287	Registered office changed on 03/04/07 from: 44 clapham high street clapham london SW4 7UR	(1 page)
18 Oct 2006	363s	Return made up to 01/10/06; full list of members	(7 pages)
06 Sep 2006	AA	Total exemption full accounts made up to 31 March 2005	(11 pages)
11 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
23 May 2006	395	Particulars of mortgage/charge	(3 pages)
10 Oct 2005	363s	Return made up to 01/10/05; full list of members	(7 pages)
29 Jul 2005	AA	Total exemption full accounts made up to 31 March 2004	(11 pages)
09 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
01 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Oct 2004	88(2)R	Ad 14/10/04--------- £ si 120@1=120 £ ic 100/220	(2 pages)
20 Oct 2004	363s	Return made up to 01/10/04; full list of members	(7 pages)
16 Jul 2004	AA	Total exemption full accounts made up to 31 March 2003	(11 pages)