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G. HUGHES DEVELOPMENTS LIMITED

Company number 06931678

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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)
10 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 01/12/2013
22 Nov 2013 TM01 Termination of appointment of David Foster as a director
08 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
25 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
20 Dec 2011 TM01 Termination of appointment of Robert Rickman as a director
07 Nov 2011 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011
27 Sep 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
13 Sep 2011 AP01 Appointment of Mr David Martin Foster as a director
15 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
12 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
05 Apr 2011 CH04 Secretary's details changed
04 Apr 2011 CH01 Director's details changed for Mr Stephen Richards Daniels on 25 February 2011
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT United Kingdom on 2 March 2011
29 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
11 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
28 Jan 2010 AA01 Current accounting period shortened from 30 September 2010 to 31 March 2010
16 Oct 2009 CH01 Director's details changed for Mr Stephen Richards Daniels on 15 October 2009
16 Jul 2009 288c Director's change of particulars / stephen daniels / 16/07/2009
18 Jun 2009 88(2) Ad 11/06/09-11/06/09\gbp si 43999@0.5=21999.5\gbp ic 0.5/22000\
12 Jun 2009 288a Director appointed robert james rickman
12 Jun 2009 225 Accounting reference date extended from 30/06/2010 to 30/09/2010
11 Jun 2009 NEWINC Incorporation