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HOXTON BAR & KITCHEN LIMITED

Company number 03496828

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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)
05 May 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 17 pages (17 pages)
06 Feb 2009	363a	Return made up to 21/01/09; full list of members	View PDF Return made up to 21/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Oct 2008	287	Registered office changed on 20/10/2008 from, the courthouse, erftstadt court, denmark street wokingham, berkshire, RG40 2YF	View PDF Registered office changed on 20/10/2008 from, the courthouse, erftstadt court, denmark street wokingham, berkshire, RG40 2YF - link opens in a new window - 1 page (1 page)
08 Sep 2008	363s	Return made up to 21/01/08; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/01/08; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
15 Nov 2007	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 16 pages (16 pages)
17 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
17 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
17 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
08 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Feb 2007	363s	Return made up to 21/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 21/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
04 Jan 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 16 pages (16 pages)
06 Apr 2006	363s	Return made up to 21/01/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/01/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
10 Feb 2006	AA	Accounts for a small company made up to 30 June 2005	View PDF Accounts for a small company made up to 30 June 2005 - link opens in a new window - 10 pages (10 pages)
05 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Apr 2005	AA	Accounts for a small company made up to 30 June 2004	View PDF Accounts for a small company made up to 30 June 2004 - link opens in a new window - 9 pages (9 pages)
26 Jan 2005	363s	Return made up to 21/01/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/01/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
27 Feb 2004	363s	Return made up to 21/01/04; full list of members	View PDF Return made up to 21/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
18 Feb 2004	AA	Accounts for a small company made up to 30 June 2003	View PDF Accounts for a small company made up to 30 June 2003 - link opens in a new window - 7 pages (7 pages)
11 Sep 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
24 Jan 2003	363s	Return made up to 21/01/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/01/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
22 Jan 2003	AA	Accounts for a small company made up to 30 June 2002	View PDF Accounts for a small company made up to 30 June 2002 - link opens in a new window - 9 pages (9 pages)
24 Apr 2002	363s	Return made up to 21/01/02; full list of members 363(287) ‐ Registered office changed on 24/04/02 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 21/01/02; full list of members 363(287) ‐ Registered office changed on 24/04/02 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)

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