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HUGHES JENKINS LIMITED

Company number 05351419

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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)
27 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Feb 2008 363a Return made up to 03/02/08; full list of members
04 Feb 2008 288c Director's particulars changed
04 Feb 2008 288c Director's particulars changed
06 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Feb 2007 363a Return made up to 03/02/07; full list of members
11 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
15 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2006 288b Secretary resigned
10 Aug 2006 288b Director resigned
20 Feb 2006 363s Return made up to 03/02/06; full list of members
29 Mar 2005 225 Accounting reference date extended from 28/02/06 to 31/03/06
14 Mar 2005 288a New director appointed
14 Mar 2005 288a New director appointed
14 Mar 2005 288a New secretary appointed;new director appointed
09 Mar 2005 88(2)R Ad 03/02/05--------- £ si 149@1=149 £ ic 1/150
22 Feb 2005 287 Registered office changed on 22/02/05 from: second floor (kts) 33-35 cathedral road cardiff cardiff CF11 9HB
03 Feb 2005 NEWINC Incorporation