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HUGO'S LIMITED

Company number 04240229

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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)
17 Jun 2005 363s Return made up to 25/06/05; full list of members
25 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2004 288a New director appointed
06 Jul 2004 363s Return made up to 25/06/04; full list of members
02 Jun 2004 288b Director resigned
26 May 2004 AA Total exemption small company accounts made up to 31 October 2003
13 Feb 2004 88(2)R Ad 14/01/04--------- £ si 98@1=98 £ ic 2/100
30 Aug 2003 363s Return made up to 25/06/03; full list of members
30 Aug 2003 363(287) Registered office changed on 30/08/03
30 Apr 2003 AA Total exemption small company accounts made up to 31 October 2002
11 Oct 2002 225 Accounting reference date extended from 30/06/02 to 31/10/02
20 Sep 2002 363s Return made up to 25/06/02; full list of members
20 Sep 2002 363(287) Registered office changed on 20/09/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/09/02
08 Jul 2002 288a New director appointed
09 Jul 2001 288a New secretary appointed;new director appointed
09 Jul 2001 288a New director appointed
03 Jul 2001 287 Registered office changed on 03/07/01 from: regent house 316 beulah hill london SE19 3HF
03 Jul 2001 288b Director resigned
03 Jul 2001 288b Secretary resigned
25 Jun 2001 NEWINC Incorporation