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HUGAFINS CO LTD

Company number 03121790

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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)
27 Sep 2006 288c Secretary's particulars changed
05 May 2006 363a Return made up to 03/11/05; full list of members
03 Oct 2005 AA Total exemption full accounts made up to 30 November 2004
04 Jan 2005 363s Return made up to 03/11/04; full list of members
04 Oct 2004 AA Total exemption full accounts made up to 30 November 2003
18 Dec 2003 363s Return made up to 03/11/03; full list of members
08 Dec 2003 288a New secretary appointed
08 Dec 2003 288b Secretary resigned
03 Oct 2003 AA Total exemption full accounts made up to 30 November 2002
03 Oct 2003 88(2)R Ad 01/09/02-21/10/02 £ si 63998@1
10 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2003 123 £ nc 100/100000 01/09/02
03 Jan 2003 363s Return made up to 03/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 2002 AA Total exemption full accounts made up to 30 November 2001
27 Dec 2001 363s Return made up to 03/11/01; full list of members
27 Sep 2001 AA Total exemption full accounts made up to 30 November 2000
25 Jan 2001 363s Return made up to 03/11/00; full list of members
22 Sep 2000 AA Full accounts made up to 30 November 1999
06 Dec 1999 363s Return made up to 03/11/99; full list of members
13 Aug 1999 AA Full accounts made up to 30 November 1998
23 Nov 1998 363s Return made up to 03/11/98; no change of members
22 Sep 1998 AA Full accounts made up to 30 November 1997
12 Nov 1997 363s Return made up to 03/11/97; no change of members
08 Aug 1997 AA Accounts for a small company made up to 30 November 1996