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T J HUGHES LIMITED

Company number 00224422

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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)
05 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
05 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 5
20 Jan 2011 AP01 Appointment of Mr Paul Andrew Mcdonald as a director
20 Jan 2011 AP01 Appointment of Mrs Beatrice Madeline Lafon as a director
20 Jan 2011 TM01 Termination of appointment of David Williams as a director
25 Oct 2010 AA Full accounts made up to 30 January 2010
09 Sep 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
Statement of capital on 2010-09-09
  • GBP 3,035,190.1
09 Sep 2010 CH04 Secretary's details changed for T J Hughes (Company Secretary) Limited on 22 July 2010
06 Oct 2009 AA Full accounts made up to 31 January 2009
30 Jul 2009 363a Return made up to 22/07/09; full list of members
12 Aug 2008 363a Return made up to 22/07/08; full list of members
21 Jul 2008 288b Appointment terminated director mark fontaine
21 Jul 2008 288a Director appointed david robert williams
01 Jul 2008 AA Full accounts made up to 26 January 2008
30 Dec 2007 AA Full accounts made up to 27 January 2007
16 Aug 2007 363a Return made up to 22/07/07; full list of members
16 Aug 2007 353 Location of register of members
24 Jul 2007 288a New director appointed
03 Jul 2007 288b Director resigned
15 Jun 2007 288a New director appointed
16 Feb 2007 288a New secretary appointed
16 Feb 2007 288b Secretary resigned;director resigned
28 Jul 2006 363s Return made up to 22/07/06; full list of members
  • ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 23/03/2020 under section 1088 of the Companies Act 2006
26 Jul 2006 AAMD Amended full accounts made up to 28 January 2006
08 Jun 2006 AA Full accounts made up to 28 January 2006