HUGHES CASTELL LIMITED

Company number 03121439

Date	Type	Description	View / Download
07 Nov 2002	288a	New director appointed	(3 pages)
06 Nov 2002	363s	Return made up to 02/11/02; full list of members	(7 pages)
19 Sep 2002	AA	Full accounts made up to 31 December 2001	(7 pages)
26 Nov 2001	363s	Return made up to 02/11/01; full list of members	(7 pages)
26 Nov 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(7 pages)
28 Oct 2001	288c	Director's particulars changed	(1 page)
24 Jul 2001	288c	Secretary's particulars changed	(1 page)
17 Nov 2000	363s	Return made up to 02/11/00; full list of members	(7 pages)
17 Nov 2000	363(287)	Registered office changed on 17/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
23 Mar 2000	288a	New director appointed	(2 pages)
25 Feb 2000	288b	Secretary resigned	(1 page)
25 Feb 2000	288a	New secretary appointed	(2 pages)
02 Dec 1999	363s	Return made up to 02/11/99; full list of members	(6 pages)
02 Dec 1999	363(287)	Registered office changed on 02/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
23 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) sht notice meet 24/05/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 24/05/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 24/05/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 24/05/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/05/99	(1 page)
26 Oct 1998	363s	Return made up to 02/11/98; no change of members	(5 pages)
18 Aug 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
01 Dec 1997	363s	Return made up to 02/11/97; no change of members	(5 pages)