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HUGHES MCCAUL LIMITED

Company number 03122057

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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)
03 May 2002 AA Full accounts made up to 30 June 2001
28 Dec 2001 363s Return made up to 31/10/01; full list of members
23 Apr 2001 363s Return made up to 31/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 2001 AA Full accounts made up to 30 June 2000
10 Nov 2000 395 Particulars of mortgage/charge
28 Apr 2000 AA Full accounts made up to 30 June 1999
24 Jan 1999 AA Full accounts made up to 30 June 1998
11 Jan 1999 363s Return made up to 31/10/98; full list of members
09 Nov 1998 288a New director appointed
09 Dec 1997 AA Full accounts made up to 30 June 1997
08 Dec 1997 363s Return made up to 31/10/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 May 1997 AA Full accounts made up to 30 June 1996
27 Jan 1997 363s Return made up to 31/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jun 1996 224 Accounting reference date notified as 30/06
12 Mar 1996 SA Statement of affairs
12 Mar 1996 88(2)O Ad 10/01/96--------- £ si 600000@1
26 Jan 1996 88(2)P Ad 10/01/96--------- £ si 600000@1=600000 £ ic 100/600100
26 Jan 1996 MEM/ARTS Memorandum and Articles of Association
26 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jan 1996 395 Particulars of mortgage/charge
24 Jan 1996 395 Particulars of mortgage/charge
23 Jan 1996 288 New secretary appointed;new director appointed
20 Dec 1995 88(2)R Ad 31/10/95--------- £ si 99@1=99 £ ic 1/100
07 Nov 1995 287 Registered office changed on 07/11/95 from: 12 york place leeds LS1 2DS
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Request DocumentRegistered office changed on 07/11/95 from: 12 york place leeds LS1 2DS
07 Nov 1995 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned