HUXLEY ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/10/1427 October 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 5TH FLOOR GPS HOUSE, 215-227, GREAT PORTLAND STREET, LONDON W1W 5PN |
| 27/10/1427 October 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAVENDISH DIRECTORS LIMITED / 27/10/2014 |
| 27/10/1427 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH DIRECTORS LIMITED / 27/10/2014 |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANDERSON / 13/10/2014 |
| 14/07/1414 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 17/12/1317 December 2013 | ADOPT ARTICLES 12/12/2013 |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANDERSON / 02/12/2013 |
| 01/12/131 December 2013 | FULL ACCOUNTS MADE UP TO 01/12/13 |
| 29/11/1329 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/11/1327 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/08/1323 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 25/11/1225 November 2012 | FULL ACCOUNTS MADE UP TO 25/11/12 |
| 23/08/1223 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 27/11/1127 November 2011 | FULL ACCOUNTS MADE UP TO 27/11/11 |
| 04/10/114 October 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAVENDISH DIRECTORS LIMITED / 09/06/2010 |
| 04/10/114 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH DIRECTORS LIMITED / 09/06/2010 |
| 31/08/1131 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 28/11/1028 November 2010 | FULL ACCOUNTS MADE UP TO 28/11/10 |
| 12/10/1012 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/1014 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 23/06/1023 June 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 5TH FLOOR GPS HOUSE 215-227 GREAT PORTLAND STREET LONDON W1W 5PN |
| 23/06/1023 June 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 5TH FLOOR 215 GREAT PORTLAND STREET LONDON W1W 5PN |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 41-44 GREAT WINDMILL STREET LONDON W1D 7NB |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 12/05/1012 May 2010 | CORPORATE SECRETARY APPOINTED CAVENDISH DIRECTORS LIMITED |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, SECRETARY CAVENDISH SERVICES LIMITED |
| 29/11/0929 November 2009 | FULL ACCOUNTS MADE UP TO 29/11/09 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAYMOND SMITH / 15/10/2009 |
| 03/09/093 September 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/08/0928 August 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | DIRECTOR'S PARTICULARS MICHAEL SMITH |
| 30/11/0830 November 2008 | 30/11/08 TOTAL EXEMPTION FULL |
| 29/10/0829 October 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED SARAH ANDERSON |
| 14/04/0814 April 2008 | DIRECTOR RESIGNED ANDRIK FUELLBERG |
| 29/02/0829 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/02/0826 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 02/12/07 |
| 02/10/072 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0722 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT |
| 30/11/0630 November 2006 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 29/11/0529 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 16/11/0416 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/0420 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 08/06/048 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0410 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: 35 SAINT THOMAS STREET LONDON SE1 9SN |
| 30/11/0330 November 2003 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | S80A AUTH TO ALLOT SEC 31/07/02 S366A DISP HOLDING AGM 31/07/02 S252 DISP LAYING ACC 31/07/02 S386 DISP APP AUDS 31/07/02 S369(4) SHT NOTICE MEET 31/07/02 |
| 10/02/0310 February 2003 | AUDITOR'S RESIGNATION |
| 17/01/0317 January 2003 | S-DIV 07/09/99 |
| 30/11/0230 November 2002 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | NEW SECRETARY APPOINTED |
| 14/02/0214 February 2002 | SECRETARY RESIGNED |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0117 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/0030 November 2000 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: G OFFICE CHANGED 03/07/00 8 BAKER STREET LONDON W1M 1DA |
| 03/04/003 April 2000 | AUDITOR'S RESIGNATION |
| 14/02/0014 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 07/10/997 October 1999 | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 18/11/9818 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9824 September 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
| 30/11/9730 November 1997 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 10/11/9710 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9710 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9710 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/975 November 1997 | RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS |
| 09/07/979 July 1997 | REGISTERED OFFICE CHANGED ON 09/07/97 FROM: G OFFICE CHANGED 09/07/97 EUROPA HOUSE 2-3 CONDUIT STREET LONDON W1R 9TG |
| 05/06/975 June 1997 | NEW DIRECTOR APPOINTED |
| 30/11/9630 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 09/10/969 October 1996 | REGISTERED OFFICE CHANGED ON 09/10/96 FROM: G OFFICE CHANGED 09/10/96 EUROPA HOUSE 2 CONDUIT STREET LONDON W1R 9TG |
| 11/09/9611 September 1996 | RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS |
| 23/04/9623 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 07/09/957 September 1995 | NEW DIRECTOR APPOINTED |
| 07/09/957 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9522 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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