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MCHUGH CONSTRUCTION LIMITED

Company number 02864973

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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)
25 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
05 Nov 2002 363s Return made up to 22/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Apr 2002 287 Registered office changed on 24/04/02 from: the white house 4 brooksby road hoby leicestershire LE14 3EA
12 Mar 2002 AA Total exemption small company accounts made up to 30 June 2001
28 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Contract, cancellation 17/12/01
27 Feb 2002 288b Director resigned
20 Nov 2001 363s Return made up to 22/10/01; full list of members
08 Oct 2001 287 Registered office changed on 08/10/01 from: 637 melton road thurmaston leicester leicestershire LE4 8EB
02 May 2001 395 Particulars of mortgage/charge
02 May 2001 AA Accounts for a small company made up to 30 June 2000
24 Apr 2001 395 Particulars of mortgage/charge
11 Dec 2000 363s Return made up to 22/10/00; full list of members
03 Dec 1999 287 Registered office changed on 03/12/99 from: unit f edward house grange business park enderby rd whetstone leicester leicestershire LE8 6EP
03 Nov 1999 363s Return made up to 22/10/99; full list of members
14 Sep 1999 AA Accounts for a small company made up to 30 June 1999
25 Mar 1999 AA Full accounts made up to 30 June 1998
08 Feb 1999 395 Particulars of mortgage/charge
08 Feb 1999 395 Particulars of mortgage/charge
11 Nov 1998 363s Return made up to 22/10/98; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
30 Jun 1998 395 Particulars of mortgage/charge
13 Jan 1998 395 Particulars of mortgage/charge
19 Dec 1997 AA Full accounts made up to 30 June 1997
07 Nov 1997 363s Return made up to 22/10/97; no change of members
15 Jul 1997 288c Director's particulars changed
02 May 1997 AA Full accounts made up to 30 June 1996