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HAXNICKS LIMITED

Company number 03453065

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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)
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Feb 2009 363a Return made up to 22/01/09; full list of members
31 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Feb 2008 403a Declaration of satisfaction of mortgage/charge
13 Feb 2008 403a Declaration of satisfaction of mortgage/charge
13 Feb 2008 395 Particulars of mortgage/charge
31 Jan 2008 403a Declaration of satisfaction of mortgage/charge
30 Oct 2007 363s Return made up to 21/10/07; no change of members
18 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Jan 2007 363s Return made up to 21/10/06; full list of members
06 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Jan 2006 395 Particulars of mortgage/charge
29 Nov 2005 AAMD Amended accounts made up to 31 December 2004
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
02 Nov 2005 363s Return made up to 21/10/05; full list of members
06 Jul 2005 395 Particulars of mortgage/charge
02 Nov 2004 363s Return made up to 21/10/04; full list of members
  • 363(287) ‐ Registered office changed on 02/11/04
05 Apr 2004 123 Nc inc already adjusted 31/12/03
05 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2004 123 Nc inc already adjusted 08/06/01
05 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
18 Mar 2004 88(2)R Ad 31/12/03--------- £ si 135893@1=135893 £ ic 2/135895
24 Oct 2003 363s Return made up to 21/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002