HUXFORD AND DRANT LIMITED

Company number 04542588

Date	Type	Description	View / Download
03 Feb 2006	363a	Return made up to 23/09/05; full list of members	(2 pages)
03 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Feb 2006	88(3)	Particulars of contract relating to shares	(2 pages)
03 Feb 2006	88(2)R	Ad 10/01/06--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
03 Feb 2006	123	Nc inc already adjusted 10/01/06	(2 pages)
03 Feb 2006	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £898 10/01/06
03 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
08 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
31 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
01 Oct 2004	363s	Return made up to 23/09/04; full list of members 363(287) ‐ Registered office changed on 01/10/04	(7 pages)
08 Apr 2004	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)
08 Apr 2004	AA	Total exemption small company accounts made up to 31 August 2003	(6 pages)
02 Oct 2003	363s	Return made up to 23/09/03; full list of members	(7 pages)
27 Aug 2003	225	Accounting reference date shortened from 30/09/03 to 31/08/03	(1 page)
05 Jun 2003	88(2)R	Ad 23/09/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
24 Sep 2002	288a	New director appointed	(1 page)
24 Sep 2002	288a	New secretary appointed;new director appointed	(1 page)
24 Sep 2002	287	Registered office changed on 24/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
24 Sep 2002	288b	Director resigned	(1 page)
24 Sep 2002	288b	Secretary resigned	(1 page)
23 Sep 2002	NEWINC	Incorporation	(14 pages)