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HUGHENDEN HOLDINGS INCORPORATED LIMITED

Company number 02945376

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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)
21 Aug 2008 353 Location of register of members
13 Jun 2008 AA Accounts for a dormant company made up to 30 September 2007
15 Apr 2008 287 Registered office changed on 15/04/2008 from suite 4 eghams court boston drive bourne end buckinghamshire SL8 5YS
01 Feb 2008 363s Return made up to 04/07/07; full list of members
25 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
29 Aug 2006 363s Return made up to 04/07/06; full list of members
03 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
26 Jun 2006 288a New secretary appointed
26 Jun 2006 288a New director appointed
26 Jun 2006 288b Director resigned
26 Jun 2006 288b Secretary resigned
03 Oct 2005 AA Total exemption small company accounts made up to 30 September 2004
18 Aug 2005 363s Return made up to 04/07/05; full list of members
  • 363(287) ‐ Registered office changed on 18/08/05
  • 363(353) ‐ Location of register of members address changed
30 Mar 2005 288a New secretary appointed
30 Mar 2005 288b Secretary resigned
17 Dec 2004 287 Registered office changed on 17/12/04 from: unit 5 wycombe air park booker marlow buckinghamshire SL7 3DR
14 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
13 Jul 2004 363s Return made up to 04/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Jul 2004 288b Secretary resigned
07 Oct 2003 225 Accounting reference date extended from 31/07/03 to 30/09/03
07 Oct 2003 287 Registered office changed on 07/10/03 from: 4A albert street windsor berkshire SL4 5BU
07 Oct 2003 288a New secretary appointed
28 Aug 2003 363s Return made up to 04/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Aug 2003 288a New secretary appointed
28 Aug 2003 288b Secretary resigned