HEPTAGON LIMITED

Company number 03034114

Date	Type	Description	View / Download
12 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
17 Mar 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(4 pages)
09 Dec 2010	CH01	Director's details changed for Darren Wake on 9 December 2010	(2 pages)
09 Dec 2010	CH01	Director's details changed for Timothy William Minett on 9 December 2010	(2 pages)
02 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
17 Mar 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	(5 pages)
23 Feb 2010	CH03	Secretary's details changed for Sharon Armitage on 23 February 2010	(1 page)
24 Aug 2009	AA	Accounts for a dormant company made up to 31 March 2009	(7 pages)
26 Mar 2009	363a	Return made up to 16/03/09; full list of members	(4 pages)
28 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
28 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
08 Sep 2008	288c	Director's change of particulars / timothy minett / 25/01/2008	(1 page)
15 Aug 2008	AA	Full accounts made up to 31 March 2008	(15 pages)
18 Apr 2008	363a	Return made up to 16/03/08; full list of members	(4 pages)
04 Oct 2007	288a	New director appointed	(3 pages)
04 Oct 2007	288b	Director resigned	(1 page)
18 Sep 2007	AA	Full accounts made up to 31 March 2007	(14 pages)
20 Mar 2007	363a	Return made up to 16/03/07; full list of members	(3 pages)
19 Jul 2006	AA	Accounts for a dormant company made up to 31 March 2006	(4 pages)
19 May 2006	395	Particulars of mortgage/charge	(8 pages)
18 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Mar 2006	363a	Return made up to 16/03/06; full list of members	(3 pages)
03 Jan 2006	AA	Full accounts made up to 31 March 2005	(11 pages)
19 Apr 2005	288a	New secretary appointed	(1 page)
19 Apr 2005	288b	Secretary resigned;director resigned	(1 page)