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HUGIN (UK) LTD.

Company number 03801682

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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)
11 Sep 2002 363s Return made up to 06/07/02; full list of members
  • 363(287) ‐ Registered office changed on 11/09/02
  • 363(353) ‐ Location of register of members address changed
21 Dec 2001 AA Full accounts made up to 31 December 2000
30 Nov 2001 288b Secretary resigned;director resigned
14 Nov 2001 288a New secretary appointed;new director appointed
14 Nov 2001 288a New director appointed
14 Nov 2001 288b Director resigned
29 Aug 2001 363s Return made up to 06/07/01; full list of members
15 May 2001 288a New director appointed
25 Apr 2001 288b Director resigned
02 Nov 2000 AA Full accounts made up to 31 December 1999
03 Aug 2000 363s Return made up to 06/07/00; full list of members
  • 363(287) ‐ Registered office changed on 03/08/00
09 May 2000 395 Particulars of mortgage/charge
31 Aug 1999 225 Accounting reference date shortened from 31/07/00 to 31/12/99
12 Jul 1999 288b Secretary resigned
06 Jul 1999 NEWINC Incorporation