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HUXLEY ASSOCIATES INTERNATIONAL LIMITED

Company number 04146471

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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)
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2003 AUD Auditor's resignation
28 Jan 2003 363s Return made up to 23/01/03; full list of members
11 Oct 2002 AA Accounts made up to 30 November 2001
23 Jul 2002 225 Accounting reference date shortened from 31/01/02 to 30/11/01
01 Mar 2002 363s Return made up to 23/01/02; full list of members
14 Feb 2002 288a New secretary appointed
14 Feb 2002 288b Secretary resigned
08 Feb 2002 CERTNM Company name changed huxley europe LIMITED\certificate issued on 08/02/02
05 Sep 2001 287 Registered office changed on 05/09/01 from: c/o computer futures 33 st thomas street london SE1 9SN
09 Aug 2001 288a New secretary appointed
09 Aug 2001 288b Secretary resigned
07 Aug 2001 CERTNM Company name changed huxley international LIMITED\certificate issued on 07/08/01
29 Jan 2001 288a New secretary appointed;new director appointed
29 Jan 2001 288a New director appointed
29 Jan 2001 288a New director appointed
29 Jan 2001 288a New director appointed
29 Jan 2001 288b Director resigned
29 Jan 2001 288b Secretary resigned
23 Jan 2001 NEWINC Incorporation