T J HUGHES (HOLDINGS) COMPANY LIMITED

Company number 04984399

Date	Type	Description	View / Download
08 Jun 2006	AA	Group of companies' accounts made up to 28 January 2006	(36 pages)
01 Feb 2006	288a	New secretary appointed	(2 pages)
01 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
14 Dec 2005	363a	Return made up to 03/12/05; full list of members	(7 pages)
09 Dec 2005	288a	New director appointed	(2 pages)
22 Sep 2005	AA	Group of companies' accounts made up to 29 January 2005	(29 pages)
12 Apr 2005	MA	Memorandum and Articles of Association	(32 pages)
12 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Dec 2004	363a	Return made up to 03/12/04; full list of members	(10 pages)
23 Dec 2004	88(2)R	Ad 09/03/04--------- £ si 44000@.1=4400 £ ic 9562/13962	(2 pages)
15 Dec 2004	353	Location of register of members	(1 page)
10 Dec 2004	353	Location of register of members	(1 page)
07 Dec 2004	288a	New director appointed	(2 pages)
07 Dec 2004	288b	Director resigned	(1 page)
07 Dec 2004	288a	New director appointed	(3 pages)
23 Nov 2004	MA	Memorandum and Articles of Association	(4 pages)
14 May 2004	CERTNM	Company name changed beringer LIMITED\certificate issued on 14/05/04	(7 pages)
26 Jan 2004	122	S-div 10/12/03	(1 page)
20 Jan 2004	288a	New director appointed	(2 pages)
29 Dec 2003	288b	Director resigned	(1 page)
29 Dec 2003	288a	New director appointed	(3 pages)
19 Dec 2003	88(2)R	Ad 10/12/03--------- £ si 913500@.01=9135 £ ic 427/9562	(4 pages)
19 Dec 2003	88(2)R	Ad 10/12/03--------- £ si 42500@.01=425 £ ic 2/427	(2 pages)
18 Dec 2003	395	Particulars of mortgage/charge	(8 pages)
16 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name