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AUXINET INVESTMENTS LIMITED

Company number 02991425

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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 Jun 2004 AA Full accounts made up to 31 December 2003
11 Mar 2004 363s Return made up to 17/11/03; full list of members
11 Mar 2004 363(288) Director's particulars changed
11 Mar 2004 363(287) Registered office changed on 11/03/04
29 Jan 2004 AUD Auditor's resignation
17 Jul 2003 AA Full accounts made up to 31 December 2002
26 Nov 2002 363s Return made up to 17/11/02; full list of members
26 Nov 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
02 Nov 2002 AA Full accounts made up to 31 December 2001
06 Sep 2002 287 Registered office changed on 06/09/02 from: 37-41 bedford row london WC1R 4JH
17 Jul 2002 287 Registered office changed on 17/07/02 from: 61 woodside road new malden surrey KT3 3AW
12 Jul 2002 288b Secretary resigned
18 Apr 2002 288a New secretary appointed
04 Apr 2002 363a Return made up to 17/11/01; full list of members
20 Feb 2002 288b Director resigned
01 Nov 2001 AA Full accounts made up to 31 December 2000
04 Dec 2000 363a Return made up to 17/11/00; full list of members
07 Nov 2000 288c Director's particulars changed
02 Nov 2000 AA Full accounts made up to 31 December 1999
04 Apr 2000 225 Accounting reference date shortened from 31/03/00 to 31/12/99
22 Mar 2000 CERTNM Company name changed auxinet LIMITED\certificate issued on 22/03/00
07 Feb 2000 CERTNM Company name changed corporate executive management s ervices LIMITED\certificate issued on 08/02/00
05 Jan 2000 363s Return made up to 17/11/99; full list of members
26 Oct 1999 AA Full accounts made up to 31 March 1999
31 Jan 1999 AA Full accounts made up to 31 March 1998