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HUGHES ELLARD LIMITED

Company number 03986603

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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)
18 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
20 Nov 2007 169 £ ic 11000/10750 09/10/07 £ sr 250@1=250
05 Nov 2007 122 £ nc 13250/13000 09/10/07
05 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ 250 a ord shares cancel 13/09/07
05 Nov 2007 123 Nc inc already adjusted 13/09/07
05 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2007 363s Return made up to 05/05/07; no change of members
27 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
17 May 2006 363s Return made up to 05/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 May 2006 288b Secretary resigned
02 May 2006 288b Director resigned
02 May 2006 288a New secretary appointed
01 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
06 Jun 2005 363s Return made up to 05/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
26 May 2005 288b Director resigned
16 Nov 2004 123 Nc inc already adjusted 01/05/03
16 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2004 88(2)R Ad 01/05/03--------- £ si 250@1
01 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
08 Jun 2004 363s Return made up to 05/05/04; full list of members
25 Oct 2003 AA Total exemption small company accounts made up to 30 April 2003
30 May 2003 363s Return made up to 05/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jan 2003 AA Total exemption small company accounts made up to 30 April 2002
05 Jun 2002 363s Return made up to 05/05/02; full list of members
  • 363(288) ‐ Director's particulars changed