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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)
05 May 2001 403a Declaration of satisfaction of mortgage/charge
05 May 2001 403a Declaration of satisfaction of mortgage/charge
10 Apr 2001 288b Director resigned
10 Apr 2001 288a New director appointed
01 Feb 2001 288b Director resigned
19 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
31 May 2000 363s Return made up to 24/05/00; full list of members
03 Feb 2000 AA Full group accounts made up to 31 December 1998
28 Oct 1999 288b Director resigned
27 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
17 Sep 1999 288a New director appointed
28 May 1999 363s Return made up to 24/05/99; no change of members
10 Feb 1999 288a New director appointed
02 Feb 1999 AA Full group accounts made up to 31 December 1997
06 Jan 1999 288b Director resigned
20 Nov 1998 288b Director resigned
15 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
24 Jun 1998 363s Return made up to 24/05/98; full list of members
17 Jun 1998 288a New director appointed
09 Dec 1997 AA Full group accounts made up to 31 December 1996
23 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
22 Jul 1997 363s Return made up to 24/05/97; full list of members
  • 363(287) ‐ Registered office changed on 22/07/97
23 Oct 1996 AA Full group accounts made up to 31 December 1995
30 May 1996 363s Return made up to 24/05/96; full list of members
23 Jan 1996 AUD Auditor's resignation