HUXLEY ASSOCIATES BELGIUM LIMITED

Company number 03640781

Date	Type	Description	View / Download
18 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Oct 2002	363s	Return made up to 30/09/02; full list of members	(7 pages)
11 Oct 2002	AA	Accounts made up to 30 November 2001	(2 pages)
14 Feb 2002	288a	New secretary appointed	(2 pages)
14 Feb 2002	288b	Secretary resigned	(1 page)
14 Feb 2002	288a	New director appointed	(5 pages)
14 Feb 2002	288b	Director resigned	(1 page)
17 Oct 2001	363s	Return made up to 30/09/01; full list of members	(7 pages)
01 Oct 2001	AA	Accounts made up to 30 November 2000	(1 page)
01 Oct 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
18 Oct 2000	363s	Return made up to 30/09/00; full list of members	(7 pages)
26 Jul 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Jul 2000	287	Registered office changed on 03/07/00 from: 8 baker street london W1M 1DA	(1 page)
21 Jun 2000	AA	Accounts made up to 30 November 1999	(1 page)
21 Jun 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Dec 1999	363s	Return made up to 30/09/99; full list of members	(7 pages)
07 Dec 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1999	225	Accounting reference date extended from 30/09/99 to 30/11/99	(1 page)
18 Nov 1998	288c	Director's particulars changed	(1 page)
05 Oct 1998	288b	Director resigned	(1 page)
05 Oct 1998	288b	Secretary resigned	(1 page)
05 Oct 1998	288a	New director appointed	(3 pages)
05 Oct 1998	288a	New director appointed	(3 pages)
05 Oct 1998	288a	New secretary appointed;new director appointed	(3 pages)
30 Sep 1998	NEWINC	Incorporation	(21 pages)