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HUGHES GROUP LIMITED

Company number 04957116

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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)
04 Jan 2010 CERTNM Company name changed odjobs LTD\certificate issued on 04/01/10
  • RES15 ‐ Change company name resolution on 2009-11-24
19 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
19 Nov 2009 AD02 Register inspection address has been changed
19 Nov 2009 CH01 Director's details changed for Jonathan Hughes on 1 November 2009
19 Nov 2009 CONNOT Change of name notice
06 Nov 2009 TM02 Termination of appointment of James Brewer as a secretary
06 Nov 2009 AP01 Appointment of Peter Hughes as a director
06 Nov 2009 AP03 Appointment of Linda May Hughes as a secretary
06 Nov 2009 AP01 Appointment of Lisa Nott as a director
01 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
11 Feb 2009 88(2) Ad 05/02/09\gbp si 498@1=498\gbp ic 2/500\
10 Feb 2009 AA Total exemption full accounts made up to 31 October 2008
11 Nov 2008 363a Return made up to 11/11/08; full list of members
10 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
13 Nov 2007 363a Return made up to 07/11/07; full list of members
13 Nov 2007 288c Director's particulars changed
27 Feb 2007 363a Return made up to 07/11/06; full list of members
27 Feb 2007 190 Location of debenture register
27 Feb 2007 353 Location of register of members
27 Feb 2007 287 Registered office changed on 27/02/07 from: 19 field park bracknell RG12 2DZ
30 Jan 2007 AA Total exemption small company accounts made up to 31 October 2006
07 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
05 Dec 2005 363a Return made up to 07/11/05; full list of members
07 Sep 2005 AA Accounts for a dormant company made up to 31 October 2004
07 Mar 2005 363s Return made up to 07/11/04; full list of members