HUGHES INFORMATION TECHNOLOGY LIMITED

Company Documents

DateDescription
13/09/1613 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/12/1522 December 2015 Annual return made up to 12 December 2015 with full list of shareholders

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09/09/159 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/12/1423 December 2014 Annual return made up to 12 December 2014 with full list of shareholders

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04/09/144 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/02/1428 February 2014 Annual return made up to 12 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/12/1219 December 2012 Annual return made up to 12 December 2012 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/01/126 January 2012 Annual return made up to 12 December 2011 with full list of shareholders

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30/03/1130 March 2011 31/12/10 TOTAL EXEMPTION FULL

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25/01/1125 January 2011 Annual return made up to 12 December 2010 with full list of shareholders

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08/07/108 July 2010 31/12/09 TOTAL EXEMPTION FULL

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGHES / 18/01/2010

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18/01/1018 January 2010 Annual return made up to 12 December 2009 with full list of shareholders

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07/06/097 June 2009 31/12/08 TOTAL EXEMPTION FULL

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18/02/0918 February 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 31/12/07 TOTAL EXEMPTION FULL

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09/01/089 January 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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29/01/0729 January 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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26/09/0626 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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09/01/069 January 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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22/12/0422 December 2004 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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15/10/0415 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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23/12/0323 December 2003 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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22/05/0322 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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24/12/0224 December 2002 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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17/05/0217 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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12/12/0112 December 2001 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS

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15/03/0115 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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05/01/015 January 2001 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS

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14/08/0014 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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16/12/9916 December 1999 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS

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29/03/9929 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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22/03/9922 March 1999 S366A DISP HOLDING AGM 23/02/99

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18/12/9818 December 1998 RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS

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03/09/983 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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06/07/986 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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02/01/982 January 1998 RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS

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28/08/9728 August 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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16/12/9616 December 1996 RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS

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28/04/9628 April 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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22/12/9522 December 1995 RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS

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20/10/9520 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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10/02/9510 February 1995 COMPANY NAME CHANGED LAUNCHBRITE COMPUTER SERVICES LI MITED CERTIFICATE ISSUED ON 13/02/95

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10/02/9510 February 1995 REGISTERED OFFICE CHANGED ON 10/02/95 FROM: G OFFICE CHANGED 10/02/95 2 CECIL SQUARE MARGATE KENT CT9 1BD

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20/12/9420 December 1994 RETURN MADE UP TO 12/12/94; CHANGE OF MEMBERS

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14/10/9414 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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28/07/9428 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/12/938 December 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/12/938 December 1993 RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS

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18/10/9318 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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14/10/9314 October 1993 REGISTERED OFFICE CHANGED ON 14/10/93 FROM: G OFFICE CHANGED 14/10/93 1ST FLOOR 64-66 HIGH STREET MARGATE KENT,

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22/01/9322 January 1993 RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS

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14/01/9314 January 1993 NEW SECRETARY APPOINTED

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14/01/9314 January 1993 NEW DIRECTOR APPOINTED

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19/06/9219 June 1992 SECRETARY RESIGNED

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19/06/9219 June 1992 DIRECTOR RESIGNED

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18/12/9118 December 1991 REGISTERED OFFICE CHANGED ON 18/12/91 FROM: G OFFICE CHANGED 18/12/91 BRIDGE HOUSE 181 QUEEN VICTORIA ST LONDON EC4V 4DD

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18/12/9118 December 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/12/9118 December 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/12/9112 December 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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