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HAXTED INVESTMENT MANAGEMENT LIMITED

Company number 03036087

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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)
23 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
21 Jun 2013 AR01 Annual return made up to 5 June 2013
01 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
20 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
23 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
08 Jun 2011 AR01 Annual return made up to 5 June 2011
04 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
25 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
15 Oct 2009 AR01 Annual return made up to 5 June 2009 with full list of shareholders
14 Aug 2009 363s Return made up to 05/06/08; full list of members; amend
06 Jul 2009 AA Accounts for a dormant company made up to 30 June 2009
15 Jan 2009 AA Accounts for a dormant company made up to 30 June 2008
23 Jun 2008 363s Return made up to 05/06/08; no change of members
02 May 2008 AA Accounts for a dormant company made up to 30 June 2007
17 Jun 2007 363s Return made up to 05/06/07; no change of members
04 May 2007 AA Accounts for a dormant company made up to 30 June 2006
28 Sep 2006 363s Return made up to 05/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 Sep 2006 288a New secretary appointed
19 Sep 2006 288b Secretary resigned
25 Apr 2006 AA Accounts for a dormant company made up to 30 June 2005
19 Jul 2005 287 Registered office changed on 19/07/05 from: 21 new street bishopsgate london EC2M 4HR
14 Jul 2005 288a New director appointed
14 Jul 2005 288b Director resigned
09 Jul 2005 363s Return made up to 05/06/05; full list of members
24 Mar 2005 AA Full accounts made up to 30 June 2004