THE HOXTON (SHOREDITCH) LIMITED

Company number 03850699

Date	Type	Description	View / Download
30 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(8 pages)
18 May 2009	AA	Accounts for a medium company made up to 31 December 2008	(17 pages)
30 Oct 2008	363a	Return made up to 30/09/08; full list of members	(16 pages)
09 Apr 2008	AA	Accounts for a small company made up to 31 December 2007	(9 pages)
05 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
23 Oct 2007	363a	Return made up to 30/09/07; full list of members	(10 pages)
16 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(9 pages)
21 Apr 2007	288a	New director appointed	(2 pages)
03 Apr 2007	288b	Director resigned	(1 page)
17 Jan 2007	288b	Director resigned	(1 page)
02 Jan 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
30 Oct 2006	363a	Return made up to 30/09/06; full list of members	(11 pages)
13 Sep 2006	287	Registered office changed on 13/09/06 from: 1 willow street london EC2H 4BH	(1 page)
13 Sep 2006	288b	Secretary resigned;director resigned	(1 page)
13 Sep 2006	288a	New secretary appointed	(2 pages)
18 Aug 2006	AA	Accounts for a small company made up to 31 March 2006	(8 pages)
31 Jan 2006	AA	Accounts for a small company made up to 31 March 2005	(8 pages)
21 Jan 2006	395	Particulars of mortgage/charge	(7 pages)
20 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Dec 2005	288b	Director resigned	(1 page)
22 Nov 2005	288a	New director appointed	(2 pages)
17 Nov 2005	363s	Return made up to 30/09/05; no change of members	(10 pages)
23 Jun 2005	363a	Return made up to 30/09/04; full list of members	(14 pages)
15 Jun 2005	88(2)R	Ad 06/04/04-06/04/04 £ si 100000@.1=10000 £ ic 2/10002	(7 pages)
22 Mar 2005	123	Nc inc already adjusted 06/04/04	(1 page)