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HUXLEY ASSOCIATES M LIMITED

Company number 05720770

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Company Results (links open in a new window)
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)
29 Feb 2008	363a	Return made up to 24/02/08; full list of members	View PDF Return made up to 24/02/08; full list of members - link opens in a new window - 5 pages (5 pages)
29 Feb 2008	288b	Appointment Terminated Director michael nelson	View PDF Appointment Terminated Director michael nelson - link opens in a new window - 1 page (1 page)
25 Oct 2007	88(2)R	Ad 29/11/06--------- £ si 45@1=45	View PDF Ad 29/11/06--------- £ si 45@1=45 - link opens in a new window - 2 pages (2 pages)
25 Oct 2007	88(2)R	Ad 29/11/06--------- £ si 139@1=139 £ si 15@1=15 £ si 1@1=1	View PDF Ad 29/11/06--------- £ si 139@1=139 £ si 15@1=15 £ si 1@1=1 - link opens in a new window - 2 pages (2 pages)
22 Aug 2007	AA	Accounts made up to 30 November 2006	View PDF Accounts made up to 30 November 2006 - link opens in a new window - 2 pages (2 pages)
20 Aug 2007	225	Accounting reference date shortened from 28/02/07 to 30/11/06	View PDF Accounting reference date shortened from 28/02/07 to 30/11/06 - link opens in a new window - 1 page (1 page)
26 Mar 2007	363a	Return made up to 24/02/07; full list of members	View PDF Return made up to 24/02/07; full list of members - link opens in a new window - 4 pages (4 pages)
26 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
26 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Mar 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
01 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 21 pages (21 pages)
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	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
01 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jan 2007	287	Registered office changed on 21/01/07 from: 12 plumtree court london EC4A 4HT	View PDF Registered office changed on 21/01/07 from: 12 plumtree court london EC4A 4HT - link opens in a new window - 1 page (1 page)
26 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
06 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
24 Feb 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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