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HUXLOE WAREHOUSING LIMITED

Company number 03995492

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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)
22 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
22 Jun 2010 AD03 Register(s) moved to registered inspection location
22 Jun 2010 CH01 Director's details changed for Mr Alfonso Luis Cortes Merino on 1 October 2009
22 Jun 2010 AD02 Register inspection address has been changed
22 Jun 2010 CH01 Director's details changed for Mr Philip Edward Raby Smith on 1 October 2009
22 Jun 2010 CH01 Director's details changed for Mrs Katherine Michelle Raine Raby-Smith on 1 October 2009
01 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 May 2010 SH01 Statement of capital following an allotment of shares on 4 March 2010
  • GBP 251,000
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Jun 2009 363a Return made up to 10/05/09; full list of members
26 May 2009 288c Director and secretary's change of particulars / katherine raby-smith / 01/05/2009
26 May 2009 288c Director's change of particulars / philip raby smith / 01/05/2009
27 Apr 2009 353 Location of register of members
16 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Oct 2008 288a Director appointed mr alfonso luis cortes merino
07 Aug 2008 288c Director's change of particulars / howard smith / 16/07/2008
15 May 2008 363a Return made up to 10/05/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
21 May 2007 363a Return made up to 10/05/07; full list of members
31 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
22 May 2006 363a Return made up to 17/05/06; full list of members
22 May 2006 288c Director's particulars changed
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
25 Aug 2005 395 Particulars of mortgage/charge
09 Jun 2005 363s Return made up to 17/05/05; full list of members
  • 363(287) ‐ Registered office changed on 09/06/05
  • 363(353) ‐ Location of register of members address changed