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EDWARD HUGHES & CO.(TIMBER) LIMITED

Company number 00249168

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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)
22 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
12 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Oct 1992 363x Return made up to 24/09/92; full list of members
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Request DocumentReturn made up to 24/09/92; full list of members
19 Feb 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
16 Jan 1992 363x Return made up to 24/09/91; full list of members
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Request DocumentReturn made up to 24/09/91; full list of members
14 Nov 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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13 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
04 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Oct 1990 363 Return made up to 24/09/90; full list of members
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Request DocumentReturn made up to 24/09/90; full list of members
03 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
06 Aug 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
27 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
22 Mar 1990 287 Registered office changed on 22/03/90 from: malden house radlett road park street st albans herts AL2 2JE
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Request DocumentRegistered office changed on 22/03/90 from: malden house radlett road park street st albans herts AL2 2JE
13 Mar 1990 363 Return made up to 12/12/89; full list of members
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Request DocumentReturn made up to 12/12/89; full list of members
03 May 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
12 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1989 363 Return made up to 07/12/88; full list of members
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Request DocumentReturn made up to 07/12/88; full list of members
08 Nov 1988 AA Accounts made up to 31 December 1987
17 Aug 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge