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HUXLEY LAND LIMITED

Company number 06056100

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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)
16 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
28 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Mr David Paul Huxley on 1 October 2009
26 Jan 2010 AD01 Registered office address changed from Highstone House 165 High Street Barnet Hertfordshire EN5 5SU on 26 January 2010
26 Jan 2010 TM02 Termination of appointment of Andrew Watson as a secretary
03 Dec 2009 MG01 Duplicate mortgage certificatecharge no:2
21 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
29 Oct 2009 AD01 Registered office address changed from 35 the Warren Carshalton Surrey SM5 4EQ United Kingdom on 29 October 2009
12 Aug 2009 288a Secretary appointed mr andrew watson
11 Aug 2009 288a Director appointed mr david huxley
11 Aug 2009 288b Appointment terminated director timothy riley
11 Aug 2009 288b Appointment terminated secretary adele jeavons
06 May 2009 363a Return made up to 17/01/09; full list of members
06 May 2009 288a Secretary appointed ms adele jeavons
06 May 2009 288b Appointment terminated secretary timothy riley
06 May 2009 287 Registered office changed on 06/05/2009 from highstone house 165 high street barnet hertfordshire EN5 5SU
19 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Feb 2009 287 Registered office changed on 07/02/2009 from westbrooke house 76 high street alton hampshire GU34 1EN
06 Jun 2008 288b Appointment terminated secretary david huxley
06 Jun 2008 288a Secretary appointed timothy adrian riley
17 May 2008 395 Particulars of a mortgage or charge / charge no: 1
25 Apr 2008 88(2) Ad 06/03/08\gbp si 999@1=999\gbp ic 1/1000\
12 Feb 2008 363a Return made up to 17/01/08; full list of members
03 Mar 2007 288b Secretary resigned