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HUGO'S CAFE LIMITED

Company number 04317320

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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)
24 Jan 2004 363s Return made up to 14/01/02; full list of members
30 Dec 2003 AA Total exemption full accounts made up to 30 November 2002
17 Dec 2003 288a New director appointed
04 Dec 2003 288b Director resigned
28 Nov 2003 363s Return made up to 14/01/03; full list of members; amend
29 Aug 2003 288b Secretary resigned;director resigned
13 Feb 2003 88(2)R Ad 18/02/02--------- £ si 145@1
13 Feb 2003 123 Nc inc already adjusted 06/02/03
13 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2003 363s Return made up to 14/01/03; full list of members
21 Aug 2002 288a New director appointed
05 May 2002 288b Secretary resigned
04 Dec 2001 288b Director resigned
04 Dec 2001 288b Director resigned
03 Dec 2001 288a New secretary appointed;new director appointed
22 Nov 2001 288a New director appointed
13 Nov 2001 287 Registered office changed on 13/11/01 from: 29 king street leeds LS1 2HP
13 Nov 2001 288a New secretary appointed;new director appointed
13 Nov 2001 288a New director appointed
12 Nov 2001 288b Director resigned
12 Nov 2001 288b Secretary resigned
06 Nov 2001 NEWINC Incorporation