HUGO'S LANGUAGE BOOKS LIMITED

Company number 00503652

Date	Type	Description	View / Download
02 Sep 2016	AP01	Appointment of Mr Paul Nicholas Kelly as a director on 30 August 2016	(2 pages)
22 Aug 2016	TM01	Termination of appointment of Stephen Todd Twilliger as a director on 5 August 2016	(1 page)
18 Aug 2016	AP01	Appointment of Ms Alexandra Stephanie Allan as a director on 5 August 2016	(2 pages)
15 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(6 pages)
06 Jul 2016	AP01	Appointment of Mr Shaun David Hodgkinson as a director on 30 June 2016	(2 pages)
06 Jul 2016	AP03	Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016	(2 pages)
06 Jul 2016	TM02	Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016	(1 page)
06 Jul 2016	TM01	Termination of appointment of John William Duhigg as a director on 30 June 2016	(1 page)
06 Jun 2016	TM01	Termination of appointment of Daniel Peter Shepherd as a director on 19 May 2016	(1 page)
01 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 July 2015	(22 pages)
01 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 July 2014	(20 pages)
01 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 July 2013	(20 pages)
15 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
23 Sep 2015	CH01	Director's details changed for Stephen Todd Twilliger on 1 September 2015	(2 pages)
18 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 25,000 ANNOTATION Clarification a second filed AR01 was registered on 01/03/16.	(7 pages)
03 Mar 2015	CH01	Director's details changed for Mr John William Duhigg on 27 February 2015	(2 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
04 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 25,000 ANNOTATION Clarification a second filed AR01 was registered on 01/03/16.	(7 pages)
22 Jul 2014	CH01	Director's details changed for Daniel Peter Shepherd on 21 September 2013	(2 pages)
22 Jan 2014	CH01	Director's details changed for Stephen Todd Twilliger on 18 January 2014	(2 pages)
20 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 ANNOTATION Clarification a second filed AR01 was registered on 01/03/16.	(7 pages)
26 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
25 Jun 2013	AP01	Appointment of Daniel Peter Shepherd as a director	(3 pages)
17 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(6 pages)
11 Jul 2012	TM01	Termination of appointment of Peter Field as a director	(2 pages)