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HEXAGON REGISTRARS LIMITED

Company number 02368965

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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 Apr 2008	363a	Return made up to 06/04/08; full list of members	View PDF Return made up to 06/04/08; full list of members - link opens in a new window - 6 pages (6 pages)
15 Feb 2008	AA	Accounts made up to 30 April 2007	View PDF Accounts made up to 30 April 2007 - link opens in a new window - 1 page (1 page)
07 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Apr 2007	363a	Return made up to 06/04/07; full list of members	View PDF Return made up to 06/04/07; full list of members - link opens in a new window - 7 pages (7 pages)
06 Dec 2006	AA	Accounts made up to 30 April 2006	View PDF Accounts made up to 30 April 2006 - link opens in a new window - 1 page (1 page)
13 Apr 2006	363s	Return made up to 06/04/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/04/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
23 Nov 2005	AA	Accounts made up to 30 April 2005	View PDF Accounts made up to 30 April 2005 - link opens in a new window - 1 page (1 page)
13 Apr 2005	363s	Return made up to 06/04/05; full list of members	View PDF Return made up to 06/04/05; full list of members - link opens in a new window - 8 pages (8 pages)
12 Nov 2004	AA	Accounts made up to 30 April 2004	View PDF Accounts made up to 30 April 2004 - link opens in a new window - 1 page (1 page)
16 Apr 2004	363s	Return made up to 06/04/04; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 06/04/04; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
12 Nov 2003	AA	Accounts made up to 30 April 2003	View PDF Accounts made up to 30 April 2003 - link opens in a new window - 1 page (1 page)
13 Apr 2003	363s	Return made up to 06/04/03; full list of members	View PDF Return made up to 06/04/03; full list of members - link opens in a new window - 8 pages (8 pages)
26 Nov 2002	AA	Accounts made up to 30 April 2002	View PDF Accounts made up to 30 April 2002 - link opens in a new window - 1 page (1 page)
16 Sep 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Sep 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Jun 2002	363s	Return made up to 06/04/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/04/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
26 Feb 2002	AA	Accounts made up to 30 April 2001	View PDF Accounts made up to 30 April 2001 - link opens in a new window - 1 page (1 page)
06 Feb 2002	287	Registered office changed on 06/02/02 from: suite 3.5, city gate house 39-45 finsbury square london EC2A 1UU	View PDF Registered office changed on 06/02/02 from: suite 3.5, city gate house 39-45 finsbury square london EC2A 1UU - link opens in a new window - 1 page (1 page)
15 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Aug 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Apr 2001	363s	Return made up to 06/04/01; full list of members	View PDF Return made up to 06/04/01; full list of members - link opens in a new window - 8 pages (8 pages)
11 Jan 2001	AA	Accounts made up to 30 April 2000	View PDF Accounts made up to 30 April 2000 - link opens in a new window - 2 pages (2 pages)
31 May 2000	363s	Return made up to 06/04/00; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 06/04/00; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
03 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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