HEXSTONE LTD.

Company number 00436243

Date	Type	Description	View / Download
18 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
10 Aug 2006	363s	Return made up to 04/10/05; full list of members	(6 pages)
07 Aug 2006	CERTNM	Company name changed W.M.owlett & sons LIMITED\certificate issued on 07/08/06	(2 pages)
22 Jun 2006	287	Registered office changed on 22/06/06 from: po box 84 deanway wilmslow road wilmslow cheshire SK9 3LJ	(1 page)
28 Mar 2006	288b	Director resigned	(1 page)
28 Mar 2006	288b	Secretary resigned	(1 page)
28 Mar 2006	288a	New secretary appointed	(2 pages)
18 May 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
02 Nov 2004	AA	Accounts made up to 31 December 2003	(7 pages)
29 Sep 2004	363s	Return made up to 04/10/04; full list of members	(7 pages)
16 Mar 2004	288b	Director resigned	(1 page)
16 Mar 2004	288a	New director appointed	(2 pages)
03 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
27 Oct 2003	363s	Return made up to 04/10/03; full list of members	(7 pages)
31 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
25 Oct 2002	363s	Return made up to 04/10/02; full list of members	(7 pages)
01 Nov 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
18 Oct 2001	363s	Return made up to 04/10/01; full list of members	(6 pages)
12 Jun 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
03 Nov 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Oct 2000	363s	Return made up to 04/10/00; full list of members	(6 pages)
29 Oct 1999	AA	Accounts made up to 31 December 1998	(9 pages)
26 Oct 1999	363s	Return made up to 04/10/99; full list of members	(6 pages)
31 Oct 1998	AA	Full group accounts made up to 31 December 1997	(18 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next