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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)
02 Jun 2003 AA Total exemption small company accounts made up to 31 July 2002
12 Jul 2002 288b Director resigned
11 Jul 2002 363s Return made up to 04/07/02; full list of members
06 Jun 2002 AA Total exemption small company accounts made up to 31 July 2001
06 Jul 2001 363s Return made up to 04/07/01; full list of members
28 Jun 2001 AA Accounts for a small company made up to 31 July 2000
28 Jun 2001 AA Accounts for a small company made up to 31 July 1999
28 Jun 2001 AAMD Amended accounts made up to 31 July 1998
28 Jun 2001 AAMD Amended accounts made up to 31 July 1997
26 Jul 2000 363s Return made up to 04/07/00; full list of members
26 Jul 2000 288a New director appointed
26 Jul 2000 288b Director resigned
17 Feb 2000 288b Secretary resigned
16 Nov 1999 395 Particulars of mortgage/charge
09 Jul 1999 363s Return made up to 04/07/99; no change of members
  • 363(353) ‐ Location of register of members address changed
22 Mar 1999 AA Accounts for a dormant company made up to 31 July 1998
02 Mar 1999 395 Particulars of mortgage/charge
26 Jul 1998 363s Return made up to 04/07/98; full list of members
10 Jun 1998 395 Particulars of mortgage/charge
10 Jun 1998 395 Particulars of mortgage/charge
10 Jun 1998 395 Particulars of mortgage/charge
15 Apr 1998 288a New secretary appointed;new director appointed
15 Apr 1998 288c Director's particulars changed
15 Apr 1998 288b Secretary resigned;director resigned
15 Apr 1998 287 Registered office changed on 15/04/98 from: 1 forge drive farnham common berkshire SL2 3NG