- Company Overview for HUGIN (UK) LTD. (03801682)
- Filing history for HUGIN (UK) LTD. (03801682)
- People for HUGIN (UK) LTD. (03801682)
- Charges for HUGIN (UK) LTD. (03801682)
- More for HUGIN (UK) LTD. (03801682)
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) |
---|---|---|---|
10 Mar 2008 | AA | Full accounts made up to 31 December 2006 | |
06 Aug 2007 | 288a | New secretary appointed | |
21 Jul 2007 | 363s | Return made up to 06/07/07; full list of members | |
11 Apr 2007 | 363s | Return made up to 06/07/06; full list of members | |
24 Mar 2007 | 287 | Registered office changed on 24/03/07 from: floor s the international press centre 76 shoe lane london EC4A 3JB | |
09 Dec 2006 | 288b | Director resigned | |
09 Dec 2006 | 288a | New director appointed | |
05 Dec 2006 | AA | Full accounts made up to 31 December 2005 | |
27 Jun 2006 | 287 | Registered office changed on 27/06/06 from: lion house 23 islington high street london N1 9LQ | |
15 Mar 2006 | 288a | New secretary appointed;new director appointed | |
15 Mar 2006 | 288b | Secretary resigned;director resigned | |
03 Oct 2005 | 288a | New secretary appointed | |
22 Sep 2005 | 288b | Secretary resigned;director resigned | |
12 Jul 2005 | 363s | Return made up to 06/07/05; full list of members | |
25 Apr 2005 | AA | Full accounts made up to 31 December 2004 | |
02 Nov 2004 | AA | Full accounts made up to 31 December 2003 | |
29 Jun 2004 | 363s | Return made up to 06/07/04; full list of members | |
03 Jun 2004 | 288a | New director appointed | |
14 Dec 2003 | AA | Full accounts made up to 31 December 2002 | |
14 Dec 2003 | 288a | New director appointed | |
20 Nov 2003 | AUD | Auditor's resignation | |
26 Oct 2003 | 288b | Director resigned | |
26 Oct 2003 | 363s | Return made up to 24/06/03; full list of members | |
04 Nov 2002 | AA | Full accounts made up to 31 December 2001 | |
26 Oct 2002 | 395 | Particulars of mortgage/charge |