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SCOTT HUGHES DESIGN LTD

Company number 04899745

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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)
19 May 2016 TM01 Termination of appointment of Colin Riches as a director on 30 April 2016
11 Mar 2016 AP01 Appointment of Mr Kris Clark as a director on 1 February 2016
11 Mar 2016 AP01 Appointment of Doctor Colin Riches as a director on 1 February 2016
05 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
17 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
20 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
19 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
10 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
13 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Nov 2010 TM01 Termination of appointment of John Morrison as a director
16 Nov 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Nov 2010 SH06 Cancellation of shares. Statement of capital on 16 November 2010
  • GBP 100.0
16 Nov 2010 SH03 Purchase of own shares.
20 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for John Hugh Orchard Morrison on 1 October 2009
20 Sep 2010 CH01 Director's details changed for Wendy Anne Broomhead on 1 October 2009
30 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
01 Oct 2009 88(2) Ad 29/09/09\gbp si 100@0.1=10\gbp ic 100/110\