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H.T. HUGHES LIMITED

Company number 02155681

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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 Nov 2009 CH03 Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009
05 Nov 2009 TM01 Termination of appointment of Axel De Saint Quentin as a director
01 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
31 Jan 2009 288b Appointment terminated director john kutner
23 Jan 2009 288a Director appointed richard berry
14 Jan 2009 288a Secretary appointed richard berry
14 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Resign and appoint secretary 20/10/2008
14 Jan 2009 288b Appointment terminated secretary robert hunt
18 Dec 2008 363a Return made up to 15/11/08; full list of members
04 Aug 2008 AA Full accounts made up to 31 December 2007
07 Dec 2007 363a Return made up to 15/11/07; full list of members
20 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
27 Nov 2006 363a Return made up to 15/11/06; full list of members
27 Nov 2006 287 Registered office changed on 27/11/06 from: onyx house 154A pentonville road london N1 9PE
26 Jul 2006 AA Full accounts made up to 31 December 2005
14 Dec 2005 363a Return made up to 15/11/05; full list of members
04 Aug 2005 AA Full accounts made up to 31 December 2004
04 Jan 2005 363s Return made up to 15/11/04; full list of members
04 Aug 2004 AA Full accounts made up to 31 December 2003
03 Feb 2004 363s Return made up to 15/11/03; full list of members; amend
03 Dec 2003 363s Return made up to 15/11/03; full list of members
07 Aug 2003 AA Full accounts made up to 31 December 2002
05 Feb 2003 288b Secretary resigned
05 Feb 2003 288a New secretary appointed
23 Jan 2003 288b Director resigned