H.F.LUXFORD & SONS LIMITED

Company number 00626062

Date	Type	Description	View / Download
27 Jul 2000	AA	Full accounts made up to 30 April 2000	(13 pages)
30 Jan 2000	AA	Full accounts made up to 30 April 1999	(13 pages)
19 Jan 2000	363s	Return made up to 20/11/99; full list of members	(8 pages)
23 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Nov 1999	169	£ ic 6498/4248 20/08/99 £ sr 2250@1=2250	(2 pages)
17 Nov 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
28 Sep 1999	287	Registered office changed on 28/09/99 from: 35 church street weybridge surrey KT13 8DG	(1 page)
26 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
20 Jan 1999	169	£ ic 15000/6498 07/12/98 £ sr 8502@1=8502	(2 pages)
18 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
15 Dec 1998	288b	Secretary resigned	(1 page)
15 Dec 1998	288b	Director resigned	(1 page)
15 Dec 1998	363s	Return made up to 20/11/98; no change of members	(4 pages)
04 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
04 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
04 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
11 Sep 1998	AA	Full accounts made up to 30 April 1998	(14 pages)
16 Dec 1997	363s	Return made up to 20/11/97; full list of members	(5 pages)
20 Oct 1997	AA	Full accounts made up to 30 April 1997	(16 pages)
21 Nov 1996	363s	Return made up to 20/11/96; full list of members	(6 pages)
11 Sep 1996	AA	Full accounts made up to 30 April 1996	(16 pages)
29 Jan 1996	363s	Return made up to 20/11/95; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
19 Dec 1995	395	Particulars of mortgage/charge	(6 pages)
19 Dec 1995	395	Particulars of mortgage/charge	(6 pages)

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