T J HUGHES LIMITED

Company number 00224422

Date	Type	Description	View / Download
01 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
09 Dec 2005	288a	New secretary appointed;new director appointed ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 27/02/2020 under section 1088 of the Companies Act 2006	(2 pages)
22 Sep 2005	AA	Full accounts made up to 29 January 2005	(25 pages)
03 Aug 2005	363s	Return made up to 22/07/05; full list of members	(7 pages)
12 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
15 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Dec 2004	353	Location of register of members	(1 page)
10 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Dec 2004	353	Location of register of members	(1 page)
07 Dec 2004	288a	New director appointed	(2 pages)
07 Dec 2004	288b	Director resigned	(1 page)
07 Dec 2004	288a	New director appointed	(3 pages)
31 Oct 2004	AA	Full accounts made up to 24 January 2004	(25 pages)
27 Jul 2004	363s	Return made up to 22/07/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
29 Dec 2003	288b	Director resigned	(1 page)
16 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
15 Dec 2003	288b	Director resigned	(1 page)
15 Dec 2003	288b	Director resigned	(1 page)
15 Dec 2003	288b	Director resigned	(1 page)
15 Dec 2003	288b	Director resigned	(1 page)