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HUGHES SERVICES LIMITED

Company number 03579058

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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)
28 Jul 2007 363s Return made up to 10/06/07; full list of members
05 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
29 Jun 2006 363s Return made up to 10/06/06; full list of members
07 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
21 Jun 2005 363a Return made up to 10/06/05; full list of members
18 Jun 2005 288a New director appointed
18 Jun 2005 88(2)R Ad 01/09/04--------- £ si 99@1=99 £ ic 1/100
16 Jun 2005 395 Particulars of mortgage/charge
03 Sep 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Sep 2004 169 £ ic 2/1 18/06/04 £ sr 1@1=1
09 Jul 2004 363s Return made up to 10/06/04; full list of members
31 Mar 2004 AA Accounts for a small company made up to 31 October 2003
25 Mar 2004 288a New secretary appointed
25 Mar 2004 288b Secretary resigned
02 Dec 2003 288b Director resigned
01 Sep 2003 AA Accounts for a small company made up to 31 October 2002
27 Jun 2003 363a Return made up to 10/06/03; full list of members
04 Sep 2002 AA Accounts for a small company made up to 31 October 2001
11 Jul 2002 363a Return made up to 10/06/02; full list of members
31 Aug 2001 AA Accounts for a small company made up to 31 October 2000
19 Jul 2001 363a Return made up to 10/06/01; full list of members
19 Jul 2001 288b Secretary resigned
19 Jul 2001 288a New secretary appointed
04 Dec 2000 287 Registered office changed on 04/12/00 from: 190 strand london WC2R 1JN
27 Jun 2000 363a Return made up to 10/06/00; full list of members