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TOM HIXSON & CO LIMITED

Company number 00927254

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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)
12 Dec 2012	TM01	Termination of appointment of Paul Hixson as a director	View PDF Termination of appointment of Paul Hixson as a director - link opens in a new window - 1 page (1 page)
04 Dec 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Dec 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	View PDF Annual return made up to 23 November 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Sep 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 November 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 23 November 2011 - link opens in a new window - 18 pages (18 pages)
23 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 03/09/2012	View PDF Annual return made up to 23 November 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 03/09/2012 - link opens in a new window - 8 pages (8 pages)
22 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
14 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
09 Aug 2011	CH03	Secretary's details changed for Mr Gary Anthony Andrew on 9 August 2011	View PDF Secretary's details changed for Mr Gary Anthony Andrew on 9 August 2011 - link opens in a new window - 1 page (1 page)
09 Aug 2011	AP03	Appointment of Mr Gary Anthony Andrew as a secretary	View PDF Appointment of Mr Gary Anthony Andrew as a secretary - link opens in a new window - 1 page (1 page)
09 Aug 2011	TM02	Termination of appointment of Daniel Keely as a secretary	View PDF Termination of appointment of Daniel Keely as a secretary - link opens in a new window - 1 page (1 page)
30 Dec 2010	AA	Accounts for a small company made up to 1 April 2010	View PDF Accounts for a small company made up to 1 April 2010 - link opens in a new window - 7 pages (7 pages)
21 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	View PDF Annual return made up to 23 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Jan 2010	AA	Accounts for a small company made up to 2 April 2009	View PDF Accounts for a small company made up to 2 April 2009 - link opens in a new window - 6 pages (6 pages)
16 Dec 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	View PDF Annual return made up to 23 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Dec 2009	CH01	Director's details changed for Gary Anthony Andrew Mcguire on 16 December 2009	View PDF Director's details changed for Gary Anthony Andrew Mcguire on 16 December 2009 - link opens in a new window - 2 pages (2 pages)
25 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
05 Feb 2009	AA	Accounts for a small company made up to 3 April 2008	View PDF Accounts for a small company made up to 3 April 2008 - link opens in a new window - 6 pages (6 pages)
03 Dec 2008	363a	Return made up to 23/11/08; full list of members	View PDF Return made up to 23/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Apr 2008	AAMD	Amended accounts made up to 5 April 2007	View PDF Amended accounts made up to 5 April 2007 - link opens in a new window - 6 pages (6 pages)
31 Jan 2008	AA	Accounts for a small company made up to 5 April 2007	View PDF Accounts for a small company made up to 5 April 2007 - link opens in a new window - 6 pages (6 pages)
04 Dec 2007	363a	Return made up to 23/11/07; full list of members	View PDF Return made up to 23/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2007	AA	Accounts for a small company made up to 30 March 2006	View PDF Accounts for a small company made up to 30 March 2006 - link opens in a new window - 5 pages (5 pages)
10 Dec 2006	363s	Return made up to 23/11/06; full list of members	View PDF Return made up to 23/11/06; full list of members - link opens in a new window - 7 pages (7 pages)

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TOM HIXSON & CO LIMITED

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