HAXTED INVESTMENT MANAGEMENT LIMITED

Company number 03036087

Date	Type	Description	View / Download
28 Feb 2005	288b	Director resigned	(1 page)
28 Feb 2005	288b	Director resigned	(1 page)
28 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Jan 2005	288b	Director resigned	(1 page)
01 Jul 2004	363s	Return made up to 05/06/04; full list of members	(8 pages)
15 Apr 2004	AA	Full accounts made up to 30 June 2003	(11 pages)
26 Jun 2003	363s	Return made up to 05/06/03; full list of members	(8 pages)
17 Jun 2003	288b	Director resigned	(1 page)
01 Apr 2003	AA	Full accounts made up to 30 June 2002	(11 pages)
19 Jun 2002	363s	Return made up to 05/06/02; full list of members	(9 pages)
29 Mar 2002	AA	Full accounts made up to 30 June 2001	(11 pages)
06 Jul 2001	363s	Return made up to 05/06/01; full list of members	(8 pages)
03 Nov 2000	88(2)R	Ad 29/09/00--------- £ si 147@1=147 £ ic 510/657	(2 pages)
09 Oct 2000	AA	Full accounts made up to 30 June 2000	(10 pages)
18 Aug 2000	88(2)R	Ad 30/09/98--------- £ si 244@1	(2 pages)
04 Jul 2000	363s	Return made up to 05/06/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 May 2000	288c	Secretary's particulars changed	(1 page)
17 Jan 2000	AA	Full accounts made up to 30 June 1999	(10 pages)
06 Aug 1999	363s	Return made up to 05/06/99; no change of members	(11 pages)
19 Oct 1998	AA	Full accounts made up to 30 June 1998	(9 pages)
08 Jul 1998	363s	Return made up to 05/06/98; full list of members	(13 pages)
30 Apr 1998	AA	Full accounts made up to 30 June 1997	(8 pages)
18 Jun 1997	363s	Return made up to 05/06/97; no change of members	(9 pages)
23 Dec 1996	AUD	Auditor's resignation	(1 page)
23 Dec 1996	AUD	Auditor's resignation	(1 page)