HEPTAGON LIMITED

Company number 03034114

Date	Type	Description	View / Download
21 Mar 2005	363s	Return made up to 16/03/05; full list of members	(3 pages)
06 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
05 Aug 2004	AA	Full accounts made up to 31 March 2004	(12 pages)
26 Mar 2004	363s	Return made up to 16/03/04; full list of members	(7 pages)
26 Mar 2004	288a	New director appointed	(2 pages)
15 Mar 2004	288a	New director appointed	(3 pages)
15 Mar 2004	288b	Director resigned	(1 page)
10 Sep 2003	AA	Accounts for a dormant company made up to 31 March 2003	(5 pages)
08 Apr 2003	363s	Return made up to 16/03/03; full list of members	(7 pages)
19 Sep 2002	288b	Director resigned	(1 page)
19 Sep 2002	288a	New director appointed	(2 pages)
06 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
09 Jul 2002	AA	Accounts for a dormant company made up to 31 March 2002	(5 pages)
24 Jun 2002	288b	Director resigned	(1 page)
01 May 2002	363s	Return made up to 16/03/02; full list of members	(6 pages)
30 Apr 2002	288a	New director appointed	(2 pages)
30 Apr 2002	288b	Director resigned	(1 page)
29 Apr 2002	288a	New director appointed	(2 pages)
11 Apr 2002	288b	Secretary resigned	(1 page)
11 Apr 2002	288a	New secretary appointed	(1 page)
06 Feb 2002	288b	Director resigned	(1 page)
31 Jan 2002	AA	Accounts for a dormant company made up to 31 March 2001	(5 pages)
11 Dec 2001	288b	Director resigned	(1 page)