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HUGHES SAFETY SHOWERS LIMITED

Company number 03105656

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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)
15 Aug 2001 288b Secretary resigned
11 May 2001 AA Accounts made up to 30 September 2000
18 Dec 2000 395 Particulars of mortgage/charge
06 Oct 2000 363s Return made up to 10/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Sep 2000 AAMD Amended full accounts made up to 30 September 1999
09 May 2000 AA Accounts made up to 30 September 1999
12 Jan 2000 288b Secretary resigned;director resigned
12 Jan 2000 288a New secretary appointed
15 Sep 1999 363s Return made up to 10/09/99; full list of members
03 Jun 1999 AA Accounts made up to 30 September 1998
03 Jun 1999 288a New director appointed
20 Oct 1998 363s Return made up to 22/09/98; no change of members
06 May 1998 AA Accounts for a small company made up to 30 September 1997
15 Apr 1998 395 Particulars of mortgage/charge
13 Nov 1997 CERT10 Certificate of re-registration from Public Limited Company to Private
13 Nov 1997 MAR Re-registration of Memorandum and Articles
13 Nov 1997 53 Application for reregistration from PLC to private
13 Nov 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
13 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Oct 1997 CERTNM Company name changed J.D. hughes group PLC\certificate issued on 16/10/97
09 Oct 1997 363s Return made up to 22/09/97; no change of members
03 Jun 1997 AA Accounts made up to 30 September 1996
17 Dec 1996 363s Return made up to 22/09/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
17 Dec 1996 288a New director appointed
17 Dec 1996 288a New secretary appointed