- Company Overview for HUGO (LONDON) (02482466)
- Filing history for HUGO (LONDON) (02482466)
- People for HUGO (LONDON) (02482466)
- More for HUGO (LONDON) (02482466)
| 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) |
|---|---|---|---|
| 21 May 1996 | 363s |
Annual return made up to 16/03/96
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| 05 Feb 1996 | AA | Full accounts made up to 31 December 1994 | |
| 31 Oct 1995 | 244 | Delivery ext'd 3 mth 31/12/94 | |
| 14 Mar 1995 | 363s | Annual return made up to 16/03/95 | |
| 28 Jan 1995 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
| 26 Oct 1994 | 244 |
Delivery ext'd 3 mth 31/12/93
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|
Request DocumentDelivery ext'd 3 mth 31/12/93 |
| 01 Jun 1994 | 363s |
Annual return made up to 16/03/94
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|
Request DocumentAnnual return made up to 16/03/94 |
| 19 Jan 1994 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
| 27 Sep 1993 | 244 |
Delivery ext'd 3 mth 31/12/92
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|
Request DocumentDelivery ext'd 3 mth 31/12/92 |
| 22 Mar 1993 | 363s |
Annual return made up to 16/03/93
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|
Request DocumentAnnual return made up to 16/03/93 |
| 02 Mar 1993 | 287 |
Registered office changed on 02/03/93 from: fifth floor 179 great portland street london W1N 5TB
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|
Request DocumentRegistered office changed on 02/03/93 from: fifth floor 179 great portland street london W1N 5TB |
| 03 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
| 27 Jul 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 13 Apr 1992 | 363s |
Annual return made up to 16/03/92
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|
Request DocumentAnnual return made up to 16/03/92 |
| 18 Dec 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
| 16 Dec 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 16 Dec 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 10 Apr 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 03 Apr 1991 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
| 03 Apr 1991 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
| 03 Apr 1991 | 363a |
Annual return made up to 16/03/91
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|
Request DocumentAnnual return made up to 16/03/91 |
| 27 Nov 1990 | 287 |
Registered office changed on 27/11/90 from: p o box 123 lincolns inn fields london WC2A 3PX
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|
Request DocumentRegistered office changed on 27/11/90 from: p o box 123 lincolns inn fields london WC2A 3PX |
| 27 Nov 1990 | 224 |
Accounting reference date notified as 31/12
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|
Request DocumentAccounting reference date notified as 31/12 |
| 17 Sep 1990 | CERTNM |
Company name changed cavendale LIMITED\certificate issued on 18/09/90
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|
Request DocumentCompany name changed cavendale LIMITED\certificate issued on 18/09/90 |
| 01 Aug 1990 | 287 |
Registered office changed on 01/08/90 from: 84 temple chambers temple ave london EC4Y 0HP
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Request DocumentRegistered office changed on 01/08/90 from: 84 temple chambers temple ave london EC4Y 0HP |