HUGHES MODELS LIMITED.

Name:	HUGHES MODELS LIMITED. ROSELLA LTD
Address:	GROUND FLOOR, SOUTHON HOUSE, STATION APPROACH, EDENBRIDGE, KENT, UNITED KINGDOM, TN8 5LP
Incorporation Date:	1999-09-27

Company Documents

date	name	form type
2016-01-21	APPLICATION FOR STRIKING-OFF	DS01
2016-04-19	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2016-02-02	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2015-07-15	REGISTERED OFFICE CHANGED ON 15/07/2015 FROMFIRST FLOOR 98-102 STATION ROAD EASTOXTEDSURREYRH8 0QA	AD01
2014-10-21	27/09/14 FULL LIST	AR01
2014-11-03	COMPANY NAME CHANGED HUGHES MODELS LIMITED.CERTIFICATE ISSUED ON 03/11/14	CERTNM
2014-05-29	31/08/13 TOTAL EXEMPTION SMALL	AA
2014-11-03	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2013-01-28	31/08/12 TOTAL EXEMPTION SMALL	AA
2013-10-01	27/09/13 FULL LIST	AR01
2012-02-22	31/08/11 TOTAL EXEMPTION SMALL	AA
2012-10-24	27/09/12 FULL LIST	AR01
2011-05-13	31/08/10 TOTAL EXEMPTION SMALL	AA
2011-11-08	27/09/11 FULL LIST	AR01
2010-05-13	31/08/09 TOTAL EXEMPTION SMALL	AA
2010-11-01	27/09/10 FULL LIST	AR01
2009-05-26	31/08/08 TOTAL EXEMPTION SMALL	AA
2009-09-30	RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS	363a
2009-05-02	REGISTERED OFFICE CHANGED ON 02/05/2009 FROM74 TELFORD AVENUELONDONSW2 4XF	287
2009-09-29	REGISTERED OFFICE CHANGED ON 29/09/2009 FROM1ST FLOOR 98-102 STATION ROAD EASTOXTEDSURREYRH8 0QA	287
2009-06-26	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN COLLEDGE / 20/05/2009	288c
2009-06-26	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHERYL HUGHES / 20/05/2009	288c
2009-05-14	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHERYL HUGHES / 14/05/2009	288c
2009-05-14	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN COLLEDGE / 14/05/2009	288c
2009-06-26	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN COLLEDGE / 20/05/2009	288c
2008-06-23	31/08/07 TOTAL EXEMPTION SMALL	AA
2008-10-06	RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS	363a
2008-07-09	DIRECTOR APPOINTED CHERYL EVELYN HUGHES	288a
2007-10-16	RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS	363a
2007-07-26	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06	AA
2006-10-04	DIRECTOR RESIGNED	288b
2006-10-17	RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS	363a
2006-10-04	SECRETARY RESIGNED	288b
2006-10-10	NEW DIRECTOR APPOINTED	288a
2006-10-09	NEW SECRETARY APPOINTED	288a
2006-07-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05	AA
2005-09-28	RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS	363a
2005-08-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04	AA
2004-09-03	SECRETARY'S PARTICULARS CHANGED	288c
2004-09-24	RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS	363a
2004-09-08	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03	AA
2004-09-08	REGISTERED OFFICE CHANGED ON 08/09/04 FROM:67A FRANCISCAN ROADLONDONSW17 8DZ	287
2003-05-18	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02	AA
2003-05-24	ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03	225
2003-10-08	RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS	363a
2002-07-23	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01	AA
2002-12-19	RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS	363a
2001-08-13	DIRECTOR RESIGNED	288b
2001-07-31	COMPANY NAME CHANGEDH M COMMERCIAL AGENCY LIMITEDCERTIFICATE ISSUED ON 31/07/01	CERTNM
2001-08-13	NEW DIRECTOR APPOINTED	288a
2001-09-28	RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS	363a
2001-07-06	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00	AA
2000-10-06	RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS	363a
1999-10-18	DIRECTOR RESIGNED	288b
1999-10-18	NEW SECRETARY APPOINTED	288a
1999-10-18	SECRETARY RESIGNED	288b
1999-10-18	AD 27/09/99---------£ SI 99@1=99£ IC 1/100	88(2)R
1999-10-18	REGISTERED OFFICE CHANGED ON 18/10/99 FROM:10 OVERCLIFFEGRAVESENDKENT DA11 0EF	287
1999-09-27	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
1999-10-18	NEW DIRECTOR APPOINTED	288a