HUXLEY ASSOCIATES LIMITED

Company number 03093651

Date	Type	Description	View / Download
23 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(6 pages)
17 Apr 2012	AA	Full accounts made up to 27 November 2011	(26 pages)
04 Oct 2011	CH04	Secretary's details changed for Cavendish Directors Limited on 9 June 2010	(2 pages)
04 Oct 2011	CH02	Director's details changed for Cavendish Directors Limited on 9 June 2010	(2 pages)
31 Aug 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(6 pages)
20 Apr 2011	AA	Full accounts made up to 28 November 2010	(31 pages)
12 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
14 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(6 pages)
23 Jun 2010	AD01	Registered office address changed from 5Th Floor Gps House 215-227 Great Portland Street London W1W 5PN on 23 June 2010	(1 page)
23 Jun 2010	AD01	Registered office address changed from 5Th Floor 215 Great Portland Street London W1W 5PN on 23 June 2010	(1 page)
23 Jun 2010	AA	Full accounts made up to 29 November 2009	(31 pages)
15 Jun 2010	AD01	Registered office address changed from 41-44 Great Windmill Street London W1D 7NB on 15 June 2010	(1 page)
24 May 2010	TM01	Termination of appointment of Michael Smith as a director	(1 page)
12 May 2010	AP04	Appointment of Cavendish Directors Limited as a secretary	(2 pages)
12 May 2010	TM02	Termination of appointment of Cavendish Services Limited as a secretary	(1 page)
15 Oct 2009	CH01	Director's details changed for Michael Raymond Smith on 15 October 2009	(2 pages)
03 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
28 Aug 2009	363a	Return made up to 22/08/09; full list of members	(4 pages)
28 Aug 2009	AA	Total exemption full accounts made up to 30 November 2008	(28 pages)
12 Mar 2009	288c	Director's change of particulars / michael smith / 05/03/2009	(1 page)
29 Oct 2008	363a	Return made up to 22/08/08; full list of members	(5 pages)
01 Oct 2008	AA	Full accounts made up to 2 December 2007	(25 pages)
15 Apr 2008	288a	Director appointed sarah anderson	(2 pages)
14 Apr 2008	288b	Appointment terminated director andrik fuellberg	(1 page)
29 Feb 2008	395	Particulars of a mortgage or charge / charge no: 4	(5 pages)