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HUGOPERCYSTEWARD LTD

Company number 05147402

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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)
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Jul 2009 363a Return made up to 07/06/09; no change of members
16 Jul 2009 287 Registered office changed on 16/07/2009 from 3 cloth street barbican london EC1A 7NP
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Jun 2008 363a Return made up to 07/06/08; no change of members
03 Apr 2008 288a Director appointed manuela traimer
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Jun 2007 363s Return made up to 07/06/07; full list of members
07 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
16 Jun 2006 363s Return made up to 07/06/06; full list of members
17 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
15 Jun 2005 363s Return made up to 07/06/05; full list of members
29 Sep 2004 288c Director's particulars changed
21 Jun 2004 225 Accounting reference date shortened from 30/06/05 to 31/12/04
07 Jun 2004 NEWINC Incorporation