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HUGHES SAFETY EQUIPMENT LIMITED

Company number 03104682

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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)
07 Nov 2006 363a Return made up to 21/09/06; full list of members
22 Sep 2005 363a Return made up to 21/09/05; full list of members
22 Sep 2005 AA Full accounts made up to 31 December 2004
18 Mar 2005 288a New secretary appointed
18 Mar 2005 288b Secretary resigned
18 Mar 2005 288b Director resigned
02 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2004 288a New secretary appointed
27 Oct 2004 288b Secretary resigned
25 Oct 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
12 Oct 2004 363s Return made up to 21/09/04; full list of members
23 Mar 2004 AA Full accounts made up to 30 September 2003
02 Oct 2003 363s Return made up to 21/09/03; full list of members
27 Apr 2003 AA Full accounts made up to 30 September 2002
18 Sep 2002 363s Return made up to 21/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2002 CERTNM Company name changed hughes water coolers LIMITED\certificate issued on 04/07/02
20 Jun 2002 AA Full accounts made up to 30 September 2001
08 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2001 363s Return made up to 21/09/01; full list of members
15 Aug 2001 288a New secretary appointed
15 Aug 2001 288b Secretary resigned
19 Jul 2001 395 Particulars of mortgage/charge
11 May 2001 AA Full accounts made up to 30 September 2000
06 Oct 2000 363s Return made up to 21/09/00; full list of members
07 Apr 2000 AA Full accounts made up to 30 September 1999