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MARK HUGHES & ASSOCIATES LIMITED

Company number 04033072

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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)
01 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 4 pages (4 pages)
24 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 45 pages (45 pages)
14 Jul 2009	363a	Return made up to 13/07/09; full list of members	View PDF Return made up to 13/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
23 Apr 2009	AA	Total exemption full accounts made up to 31 August 2008	View PDF Total exemption full accounts made up to 31 August 2008 - link opens in a new window - 9 pages (9 pages)
15 Jul 2008	363a	Return made up to 13/07/08; full list of members	View PDF Return made up to 13/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
17 Mar 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 9 pages (9 pages)
17 Jul 2007	363a	Return made up to 13/07/07; full list of members	View PDF Return made up to 13/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 Apr 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 9 pages (9 pages)
08 Aug 2006	363a	Return made up to 13/07/06; full list of members	View PDF Return made up to 13/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
18 Jan 2006	AA	Accounts for a small company made up to 31 August 2005	View PDF Accounts for a small company made up to 31 August 2005 - link opens in a new window - 7 pages (7 pages)
20 Sep 2005	363s	Return made up to 13/07/05; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 13/07/05; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
18 Aug 2005	88(2)R	Ad 01/01/05--------- £ si 950@1=950 £ ic 2000/2950	View PDF Ad 01/01/05--------- £ si 950@1=950 £ ic 2000/2950 - link opens in a new window - 2 pages (2 pages)
12 Apr 2005	AA	Accounts for a small company made up to 31 August 2004	View PDF Accounts for a small company made up to 31 August 2004 - link opens in a new window - 7 pages (7 pages)
15 Sep 2004	363s	Return made up to 13/07/04; full list of members 363(287) ‐ Registered office changed on 15/09/04 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 13/07/04; full list of members 363(287) ‐ Registered office changed on 15/09/04 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 7 pages (7 pages)
15 Sep 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Jan 2004	AA	Total exemption small company accounts made up to 31 August 2003	View PDF Total exemption small company accounts made up to 31 August 2003 - link opens in a new window - 8 pages (8 pages)
15 Sep 2003	363s	Return made up to 13/07/03; full list of members	View PDF Return made up to 13/07/03; full list of members - link opens in a new window - 8 pages (8 pages)
12 Mar 2003	AA	Partial exemption accounts made up to 31 August 2002	View PDF Partial exemption accounts made up to 31 August 2002 - link opens in a new window - 8 pages (8 pages)
11 Jul 2002	363s	Return made up to 13/07/02; full list of members	View PDF Return made up to 13/07/02; full list of members - link opens in a new window - 8 pages (8 pages)
04 Apr 2002	AA	Partial exemption accounts made up to 31 August 2001	View PDF Partial exemption accounts made up to 31 August 2001 - link opens in a new window - 8 pages (8 pages)
24 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
06 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
27 Nov 2001	88(2)R	Ad 20/07/01--------- £ si 1000@1=1000 £ ic 1000/2000	View PDF Ad 20/07/01--------- £ si 1000@1=1000 £ ic 1000/2000 - link opens in a new window - 2 pages (2 pages)
27 Nov 2001	123	Nc inc already adjusted 20/07/01	View PDF Nc inc already adjusted 20/07/01 - link opens in a new window - 1 page (1 page)
27 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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