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HARVEY HUGHES LIMITED

Company number 05489083

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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 Oct 2008 288b Appointment terminated director jonathan stables
27 Oct 2008 288b Appointment terminated director john pridmore
27 Oct 2008 288b Appointment terminated director andrew bowcock
08 Oct 2008 288a Director appointed david harvey
27 Sep 2008 CERTNM Company name changed berrys abd LIMITED\certificate issued on 30/09/08
12 Sep 2008 287 Registered office changed on 12/09/2008 from 1 brunel court rudheath way northwich cheshire CW9 7LP
16 Jul 2008 363a Return made up to 23/06/08; full list of members
16 Jul 2008 288c Director's change of particulars / jonathan stables / 01/12/2007
01 May 2008 AA Total exemption small company accounts made up to 31 July 2007
06 Aug 2007 363a Return made up to 23/06/07; full list of members
15 Apr 2007 AA Total exemption full accounts made up to 31 July 2006
09 Mar 2007 225 Accounting reference date extended from 30/06/06 to 31/07/06
23 Aug 2006 88(2)R Ad 13/01/06--------- £ si 53333@1
18 Aug 2006 363a Return made up to 23/06/06; full list of members
15 Nov 2005 288a New director appointed
15 Nov 2005 288a New director appointed
21 Oct 2005 287 Registered office changed on 21/10/05 from: limehouse mere way ruddington fields ruddington nottinghamshire NG11 6JW
21 Oct 2005 288a New director appointed
21 Oct 2005 288a New director appointed
21 Oct 2005 288a New director appointed
21 Oct 2005 288a New secretary appointed;new director appointed
09 Sep 2005 395 Particulars of mortgage/charge
12 Jul 2005 288b Director resigned
12 Jul 2005 288b Secretary resigned
23 Jun 2005 NEWINC Incorporation