- Company Overview for HEXAGON INVESTMENTS LIMITED (04282611)
- Filing history for HEXAGON INVESTMENTS LIMITED (04282611)
- People for HEXAGON INVESTMENTS LIMITED (04282611)
- Charges for HEXAGON INVESTMENTS LIMITED (04282611)
- More for HEXAGON INVESTMENTS LIMITED (04282611)
| 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) |
|---|---|---|---|
| 28 Oct 2013 | TM01 | Termination of appointment of Carol Challen as a director | |
| 28 Oct 2013 | AP01 | Appointment of Ms Celia Constance Challen as a director | |
| 28 Oct 2013 | AP03 | Appointment of Mr Michael Charles Challen as a secretary | |
| 28 Oct 2013 | TM02 | Termination of appointment of Michael Challen as a secretary | |
| 13 Nov 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
| 11 Sep 2012 | AR01 | Annual return made up to 6 September 2012 with full list of shareholders | |
| 18 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 03 Oct 2011 | AR01 | Annual return made up to 6 September 2011 with full list of shareholders | |
| 22 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 16 Sep 2010 | AR01 | Annual return made up to 6 September 2010 with full list of shareholders | |
| 16 Sep 2010 | CH01 | Director's details changed for Carol Celia Challen on 6 September 2010 | |
| 22 Dec 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 16 Sep 2009 | 363a | Return made up to 06/09/09; full list of members | |
| 09 Dec 2008 | AA | Total exemption small company accounts made up to 29 February 2008 | |
| 22 Sep 2008 | 363a | Return made up to 06/09/08; full list of members | |
| 29 Dec 2007 | AA | Total exemption small company accounts made up to 28 February 2007 | |
| 04 Oct 2007 | 363a | Return made up to 06/09/07; full list of members | |
| 05 Jan 2007 | AA | Total exemption small company accounts made up to 28 February 2006 | |
| 14 Sep 2006 | 363a | Return made up to 06/09/06; full list of members | |
| 05 Jan 2006 | AA | Total exemption small company accounts made up to 28 February 2005 | |
| 20 Oct 2005 | 363s |
Return made up to 06/09/05; full list of members
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| 08 Jul 2005 | 287 | Registered office changed on 08/07/05 from: pine house, 30 the avenue tadworth surrey KT20 5AT | |
| 22 Dec 2004 | AA | Total exemption small company accounts made up to 29 February 2004 | |
| 08 Oct 2004 | 363s | Return made up to 06/09/04; full list of members | |
| 03 Oct 2003 | 363s | Return made up to 06/09/03; full list of members |