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R A HUGHES LTD

Company number 07305263

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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)
28 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
06 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
31 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
10 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
15 Aug 2011 CH01 Director's details changed for Fiona Leigh on 5 July 2011
15 Aug 2011 CH01 Director's details changed for Miss Rosalind Anne Hughes on 5 July 2011
01 Aug 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
23 Mar 2011 AP01 Appointment of Fiona Leigh as a director
21 Mar 2011 MEM/ARTS Memorandum and Articles of Association
16 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2011 SH02 Sub-division of shares on 21 September 2010
29 Jul 2010 AA01 Current accounting period extended from 31 July 2011 to 31 August 2011
12 Jul 2010 TM01 Termination of appointment of a director
12 Jul 2010 AD01 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 12 July 2010
12 Jul 2010 AP01 Appointment of Mrs Rosalind Anne Hughes as a director
12 Jul 2010 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
06 Jul 2010 NEWINC Incorporation