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HEXAGON DEVELOPMENTS (WIMBLEDON) LIMITED

Company number 05821345

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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)
14 Jun 2013 CH01 Director's details changed for Kevin John Obrien on 18 May 2013
23 May 2013 AD01 Registered office address changed from 45 Station Road Belmont Sutton Surrey SM2 6DF on 23 May 2013
29 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
22 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
21 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
19 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
01 Mar 2011 AA Accounts for a dormant company made up to 31 May 2010
27 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
27 May 2010 CH01 Director's details changed for Katie Michelle Obrien on 1 January 2010
27 May 2010 CH01 Director's details changed for Kevin John Obrien on 1 January 2010
02 Mar 2010 AA Accounts for a dormant company made up to 31 May 2009
29 May 2009 363a Return made up to 18/05/09; full list of members
05 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
03 Oct 2008 363s Return made up to 18/05/08; no change of members
13 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
18 Dec 2007 363s Return made up to 18/05/07; full list of members
04 Dec 2007 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2006 CERTNM Company name changed hexagon developments LIMITED\certificate issued on 21/06/06
19 Jun 2006 287 Registered office changed on 19/06/06 from: hillbrow house, hillbrow road esher surrey KT10 9NW
19 Jun 2006 88(2)R Ad 18/05/06--------- £ si 99@1=99 £ ic 1/100
06 Jun 2006 288a New secretary appointed;new director appointed
06 Jun 2006 288a New director appointed
26 May 2006 288b Secretary resigned
26 May 2006 288b Director resigned
18 May 2006 NEWINC Incorporation