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ALISTAIR HUGO LIMITED

Company number 05037333

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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)
30 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1,000
04 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
26 Feb 2013 CH01 Director's details changed for Alistair Shaw on 1 February 2013
26 Feb 2013 CH03 Secretary's details changed for Alistair Shaw on 1 February 2013
01 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Mar 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
13 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
03 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
23 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Feb 2009 363a Return made up to 06/02/09; full list of members
16 Feb 2009 287 Registered office changed on 16/02/2009 from unit 20 acton park estate the vale acton london W3 7QE
17 Dec 2008 287 Registered office changed on 17/12/2008 from 61 st helens gardens london W10 6LL
05 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
25 Jun 2008 AA Total exemption full accounts made up to 31 March 2008
08 Feb 2008 363a Return made up to 06/02/08; full list of members
01 Jun 2007 AA Total exemption full accounts made up to 31 March 2007
22 Feb 2007 363s Return made up to 06/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2006 AA Total exemption full accounts made up to 31 March 2006
10 Apr 2006 363s Return made up to 06/02/06; full list of members
12 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005