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HUGHES & ARMSON LTD

Company number 05382637

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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 Mar 2014 CH01 Director's details changed for Mr Jonathan Macmorland on 19 March 2014
30 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
15 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
29 Nov 2011 SH01 Statement of capital following an allotment of shares on 27 October 2011
  • GBP 1,020
29 Nov 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Sep 2011 AP01 Appointment of Mr Nigel Bailey as a director
01 Sep 2011 TM01 Termination of appointment of David Armson as a director
20 May 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
18 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Mar 2010 SH01 Statement of capital following an allotment of shares on 19 February 2010
  • GBP 1,010
15 Mar 2010 MISC Increase in nominal capital
10 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for David Charles Armson on 8 March 2010
10 Mar 2010 CH01 Director's details changed for Jonathan Macmorland on 8 March 2010
10 Mar 2010 CH01 Director's details changed for William Ronald Hughes on 8 March 2010
01 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
28 Aug 2009 287 Registered office changed on 28/08/2009 from 21 diprose road, corfe mullen wimborne dorset BH21 3QY
24 Mar 2009 288c Director's change of particulars / jonathan macmorland / 23/03/2009
23 Mar 2009 363a Return made up to 04/03/09; full list of members
16 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
06 May 2008 363a Return made up to 04/03/08; full list of members