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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)
30 May 2002 88(2)R Ad 01/11/00--------- £ si 10996@1
17 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2002 123 £ nc 10000/11000 01/11/00
17 May 2002 288a New director appointed
17 May 2002 288b Director resigned
25 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
25 May 2001 363s Return made up to 05/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2001 225 Accounting reference date shortened from 31/05/01 to 30/04/01
20 Jan 2001 288a New director appointed
29 Dec 2000 288a New director appointed
07 Nov 2000 395 Particulars of mortgage/charge
23 May 2000 288a New secretary appointed;new director appointed
23 May 2000 288a New director appointed
23 May 2000 288a New director appointed
23 May 2000 288a New director appointed
10 May 2000 288b Secretary resigned
10 May 2000 288b Director resigned
10 May 2000 88(2)R Ad 05/05/00--------- £ si 2@1=2 £ ic 2/4
05 May 2000 NEWINC Incorporation