HSJ (NEWPORT) LIMITED

Company number 04906861

Date	Type	Description	View / Download
11 Oct 2005	363a	Return made up to 22/09/05; full list of members	(5 pages)
29 Jun 2005	287	Registered office changed on 29/06/05 from: clytha house, 10 clytha park rd newport s wales NP20 4PB
13 Apr 2005	88(2)R	Ad 25/03/05--------- £ si 2@1=2 £ ic 12/14	(2 pages)
13 Apr 2005	88(2)R	Ad 25/03/05--------- £ si 3@1=3 £ ic 9/12	(2 pages)
13 Apr 2005	88(2)R	Ad 25/03/05--------- £ si 3@1=3 £ ic 6/9	(2 pages)
03 Mar 2005	AA	Total exemption small company accounts made up to 30 April 2004	(3 pages)
29 Oct 2004	88(2)R	Ad 25/10/04--------- £ si 2@1=2 £ ic 4/6	(2 pages)
29 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
29 Oct 2004	363s	Return made up to 22/09/04; full list of members	(8 pages)
29 Oct 2004	363(288)	Secretary's particulars changed;director's particulars changed
07 Jul 2004	225	Accounting reference date extended from 31/03/04 to 30/04/04	(1 page)
14 Apr 2004	CERTNM	Company name changed hughes sanger jackson LIMITED\certificate issued on 14/04/04	(2 pages)
24 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
14 Oct 2003	225	Accounting reference date shortened from 30/09/04 to 31/03/04	(1 page)
14 Oct 2003	288a	New director appointed	(2 pages)
08 Oct 2003	88(2)R	Ad 01/10/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
07 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
06 Oct 2003	288a	New director appointed	(2 pages)
23 Sep 2003	288a	New director appointed	(1 page)
22 Sep 2003	288a	New secretary appointed	(1 page)
22 Sep 2003	288b	Secretary resigned	(1 page)
22 Sep 2003	288a	New director appointed	(1 page)
22 Sep 2003	288b	Director resigned	(1 page)
22 Sep 2003	NEWINC	Incorporation