HIXIA LIMITED

Company number 03783204

Date	Type	Description	View / Download
30 May 2003	363s	Return made up to 22/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
13 May 2003	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
16 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
02 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
19 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
29 Jun 2002	363s	Return made up to 07/06/02; full list of members	(6 pages)
25 Apr 2002	AA	Total exemption full accounts made up to 31 March 2001	(9 pages)
03 Apr 2002	288b	Secretary resigned	(1 page)
03 Apr 2002	288a	New secretary appointed	(2 pages)
06 Aug 2001	363s	Return made up to 07/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
28 Jan 2001	AA	Full accounts made up to 31 March 2000	(8 pages)
16 Jan 2001	287	Registered office changed on 16/01/01 from: 21 summerville gardens stockton heath warrington cheshire WA4 2EG	(1 page)
02 Aug 2000	363s	Return made up to 07/06/00; full list of members	(6 pages)
30 Mar 2000	225	Accounting reference date shortened from 30/06/00 to 31/03/00	(1 page)
16 Jun 1999	288a	New secretary appointed	(2 pages)
16 Jun 1999	288a	New director appointed	(3 pages)
16 Jun 1999	288b	Secretary resigned	(1 page)
16 Jun 1999	288b	Director resigned	(1 page)
07 Jun 1999	NEWINC	Incorporation	(15 pages)