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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)
04 Nov 1991 AA Full group accounts made up to 29 December 1990
12 Jun 1991 363b Return made up to 24/05/91; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/05/91; change of members
14 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1990 363 Return made up to 24/05/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/05/90; full list of members
08 Jun 1990 AA Full group accounts made up to 30 December 1989
03 Jul 1989 AA Full accounts made up to 31 December 1988
03 Jul 1989 363 Return made up to 28/06/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/06/89; full list of members
10 Feb 1989 287 Registered office changed on 10/02/89 from: P.O.box 418 halesfield 8 telford shropshire TF7 4PP
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Request DocumentRegistered office changed on 10/02/89 from: P.O.box 418 halesfield 8 telford shropshire TF7 4PP
25 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Oct 1988 AA Full group accounts made up to 26 December 1987
21 Oct 1988 363 Return made up to 08/09/88; full list of members
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Request DocumentReturn made up to 08/09/88; full list of members
05 Jul 1988 287 Registered office changed on 05/07/88 from: 4TH floor 103 baker street london W1M 1FD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/07/88 from: 4TH floor 103 baker street london W1M 1FD
05 Jul 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
01 Oct 1987 AA Full group accounts made up to 27 December 1986
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Request DocumentFull group accounts made up to 27 December 1986
01 Oct 1987 363 Return made up to 15/06/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/06/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
05 Nov 1986 AA Full accounts made up to 28 December 1985
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Request DocumentFull accounts made up to 28 December 1985
05 Nov 1986 363 Return made up to 05/11/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/11/86; full list of members
13 Oct 1986 287 Registered office changed on 13/10/86 from: 119 crawford street london W1H 1AF
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Request DocumentRegistered office changed on 13/10/86 from: 119 crawford street london W1H 1AF
12 Feb 1979 CERTNM Company name changed\certificate issued on 12/02/79
16 Jan 1979 MISC Certificate of incorporation
16 Jan 1979 NEWINC Incorporation