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JAN HUGHES CONSTRUCTION LTD

Company number 03493600

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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)
09 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2007 363a Return made up to 16/01/07; full list of members
02 Feb 2007 288c Secretary's particulars changed
02 Feb 2007 288c Director's particulars changed
26 Jan 2007 88(2)R Ad 09/01/07--------- £ si 1@1=1 £ ic 100/101
23 Jan 2007 288a New secretary appointed
23 Jan 2007 288b Secretary resigned
12 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
05 Dec 2006 403a Declaration of satisfaction of mortgage/charge
19 Jan 2006 363a Return made up to 16/01/06; no change of members
10 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
10 Jan 2006 288b Secretary resigned
10 Jan 2006 288a New secretary appointed
19 Jan 2005 363s Return made up to 16/01/05; full list of members
01 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
22 Jan 2004 363s Return made up to 16/01/04; full list of members
23 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
14 Jan 2003 363s Return made up to 16/01/03; full list of members
08 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
06 Apr 2002 395 Particulars of mortgage/charge
22 Jan 2002 363s Return made up to 16/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
21 Jan 2001 363s Return made up to 16/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2000 AA Accounts for a small company made up to 31 March 2000
10 Apr 2000 288a New secretary appointed