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HUGGINS AND COMPANY,LIMITED

Company number 00056674

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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)
23 Sep 2003 403a Declaration of satisfaction of mortgage/charge
23 Sep 2003 403a Declaration of satisfaction of mortgage/charge
23 Sep 2003 403a Declaration of satisfaction of mortgage/charge
23 Sep 2003 403a Declaration of satisfaction of mortgage/charge
23 Sep 2003 403a Declaration of satisfaction of mortgage/charge
23 Sep 2003 403a Declaration of satisfaction of mortgage/charge
23 Sep 2003 403a Declaration of satisfaction of mortgage/charge
23 Sep 2003 403a Declaration of satisfaction of mortgage/charge
07 Mar 2003 363s Return made up to 02/03/03; full list of members
29 Oct 2002 AA Full accounts made up to 28 April 2002
09 May 2002 288b Secretary resigned
02 May 2002 288a New secretary appointed
09 Mar 2002 363s Return made up to 02/03/02; full list of members
26 Oct 2001 AA Full accounts made up to 29 April 2001
08 Oct 2001 287 Registered office changed on 08/10/01 from: riverside house riverside way,bedford road northampton northants NN1 5NU
16 Mar 2001 363s Return made up to 02/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 2001 288b Director resigned
08 Dec 2000 AA Full accounts made up to 30 April 2000
19 Apr 2000 288a New director appointed
19 Apr 2000 363s Return made up to 02/03/00; full list of members
01 Nov 1999 AA Full accounts made up to 2 May 1999
24 Mar 1999 363s Return made up to 02/03/99; no change of members
11 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Dec 1998 AA Full accounts made up to 3 May 1998
17 Nov 1998 288a New director appointed