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HUGHES RAIL LIMITED

Company number 03722154

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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)
17 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2003 395 Particulars of mortgage/charge
09 May 2003 395 Particulars of mortgage/charge
03 Apr 2003 363s Return made up to 26/02/03; full list of members
25 Mar 2003 403a Declaration of satisfaction of mortgage/charge
12 Aug 2002 AA Full accounts made up to 31 March 2002
21 Mar 2002 363s Return made up to 26/02/02; full list of members
07 Dec 2001 288b Director resigned
23 Aug 2001 AA Full accounts made up to 31 March 2001
15 Jun 2001 288b Secretary resigned
15 Jun 2001 288a New secretary appointed
13 Mar 2001 363s Return made up to 26/02/01; full list of members
13 Mar 2001 363(287) Registered office changed on 13/03/01
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Request DocumentRegistered office changed on 13/03/01
06 Feb 2001 AA Full accounts made up to 31 March 2000
07 Nov 2000 288b Secretary resigned
30 Oct 2000 288c Director's particulars changed
23 Jun 2000 395 Particulars of mortgage/charge
05 Jun 2000 363s Return made up to 26/02/00; full list of members
04 Jan 2000 287 Registered office changed on 04/01/00 from: enterprise park military road fareham hampshire PO16 8TU
20 Sep 1999 288a New secretary appointed
14 Sep 1999 395 Particulars of mortgage/charge
13 Apr 1999 288b Secretary resigned
13 Apr 1999 288b Director resigned
13 Apr 1999 288a New director appointed
13 Apr 1999 288a New director appointed