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HEXAGON CORPORATE SERVICES LIMITED

Company number 01409379

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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)
02 Mar 2007 288a New director appointed
21 Sep 2006 AA Full accounts made up to 31 December 2005
15 Aug 2006 AA Group of companies' accounts made up to 31 December 2004
16 Jun 2006 288c Director's particulars changed
13 Jun 2006 363s Return made up to 24/05/06; full list of members
02 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
25 Jun 2005 363s Return made up to 24/05/05; full list of members
16 Jun 2005 AA Group of companies' accounts made up to 31 December 2003
15 Mar 2005 288c Director's particulars changed
30 Dec 2004 403a Declaration of satisfaction of mortgage/charge
19 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
08 Oct 2004 AA Group of companies' accounts made up to 31 December 2002
25 Jun 2004 363s Return made up to 24/05/04; full list of members
27 Feb 2004 CERTNM Company name changed brown & sharpe group LIMITED\certificate issued on 27/02/04
19 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
29 Jul 2003 AA Group of companies' accounts made up to 31 December 2001
18 Jun 2003 363s Return made up to 24/05/03; full list of members
17 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
19 Jun 2002 363s Return made up to 24/05/02; full list of members
07 Mar 2002 AA Group of companies' accounts made up to 31 December 2000
11 Dec 2001 288a New director appointed
27 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
01 Aug 2001 AA Group of companies' accounts made up to 31 December 1999
11 Jun 2001 363s Return made up to 24/05/01; full list of members
07 Jun 2001 288b Director resigned