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HUXLEY ASSOCIATES BANKING & FINANCE LIMITED

Company number 05151722

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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)
25 Oct 2007 88(2)R Ad 29/11/06--------- £ si 139@1=139 £ si 15@1=15 £ si 1@1=1
07 Sep 2007 AA Accounts for a dormant company made up to 30 November 2006
23 Jul 2007 363a Return made up to 11/06/07; full list of members
23 Jul 2007 288c Director's particulars changed
23 Jul 2007 288c Secretary's particulars changed
01 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
01 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2007 288a New director appointed
19 Jan 2007 288b Director resigned
19 Jan 2007 288b Director resigned
02 Jan 2007 287 Registered office changed on 02/01/07 from: 12 plumtree court london EC4A 4HT
29 Sep 2006 AA Accounts for a dormant company made up to 30 November 2005
12 Jul 2006 363a Return made up to 11/06/06; full list of members
04 Oct 2005 AA Accounts for a dormant company made up to 30 November 2004
13 Jul 2005 363s Return made up to 11/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Aug 2004 287 Registered office changed on 16/08/04 from: venture house 27-29 glasshouse street london W1B 5DF
19 Jul 2004 225 Accounting reference date shortened from 30/06/05 to 30/11/04
15 Jul 2004 288a New director appointed
15 Jul 2004 288a New director appointed
11 Jun 2004 NEWINC Incorporation