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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)
04 Jan 2006 AA Accounts for a small company made up to 31 March 2005
02 Dec 2005 363s Return made up to 23/11/05; full list of members
26 Jul 2005 287 Registered office changed on 26/07/05 from: hixson house 4 pelham place, ruislip road east west ealing, london W13 0HT
28 Jun 2005 287 Registered office changed on 28/06/05 from: 221 london central markets, london, EC1A 9LH
20 Dec 2004 AA Accounts for a small company made up to 1 April 2004
08 Dec 2004 363s Return made up to 23/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 2004 88(2)R Ad 15/01/04--------- £ si 150000@1=150000 £ ic 350000/500000
11 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2004 AA Accounts for a small company made up to 3 April 2003
11 Dec 2003 363s Return made up to 23/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 2003 288b Director resigned
02 Dec 2003 AUD Auditor's resignation
24 Jun 2003 288a New director appointed
20 Mar 2003 288a New director appointed
06 Feb 2003 AA Accounts for a small company made up to 4 April 2002
05 Dec 2002 363s Return made up to 23/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2002 AA Accounts for a small company made up to 5 April 2001
05 Dec 2001 363s Return made up to 23/11/01; full list of members
30 Jan 2001 AA Accounts for a small company made up to 30 March 2000
27 Nov 2000 363s Return made up to 23/11/00; full list of members
09 May 2000 287 Registered office changed on 09/05/00 from: 229 central markets, smithfield, london, EC1A 9LH
30 Jan 2000 AA Accounts for a small company made up to 1 April 1999
01 Dec 1999 363s Return made up to 23/11/99; full list of members
14 Jan 1999 AA Accounts for a small company made up to 2 April 1998
08 Dec 1998 363s Return made up to 23/11/98; no change of members