Companies House does not verify the accuracy of the information filed

Advanced company search

HUGHES FOWLER CARRUTHERS LIMITED

Company number 07160275

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Jul 2014	TM01	Termination of appointment of Jason Joseph Naomal Vaitilingam as a director on 30 June 2014	View PDF Termination of appointment of Jason Joseph Naomal Vaitilingam as a director on 30 June 2014 - link opens in a new window - 1 page (1 page)
28 Feb 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders	View PDF Annual return made up to 17 February 2014 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
04 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
07 May 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	View PDF Annual return made up to 17 February 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
31 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
20 Apr 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	View PDF Annual return made up to 17 February 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
03 Apr 2012	SH01	Statement of capital following an allotment of shares on 25 January 2011 GBP 265,000	View PDF Statement of capital following an allotment of shares on 25 January 2011 GBP 265,000 - link opens in a new window - 7 pages (7 pages)
18 Nov 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
01 Nov 2011	AA01	Previous accounting period extended from 28 February 2011 to 31 March 2011	View PDF Previous accounting period extended from 28 February 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
17 Mar 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	View PDF Annual return made up to 17 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 May 2010	SH01	Statement of capital following an allotment of shares on 6 April 2010 GBP 159,000.00	View PDF Statement of capital following an allotment of shares on 6 April 2010 GBP 159,000.00 - link opens in a new window - 4 pages (4 pages)
05 May 2010	MISC	123 06/04/10	View PDF 123 06/04/10 - link opens in a new window - 2 pages (2 pages)
05 May 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 31 pages (31 pages)
07 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
17 Feb 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

Tell us what you think of this service Is there anything wrong with this page?