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HEPTAGON LIMITED

Company number 03034114

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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)
23 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 7
18 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
12 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
12 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
12 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
17 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
09 Dec 2010 CH01 Director's details changed for Darren Wake on 9 December 2010
09 Dec 2010 CH01 Director's details changed for Timothy William Minett on 9 December 2010
02 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
17 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
23 Feb 2010 CH03 Secretary's details changed for Sharon Armitage on 23 February 2010
24 Aug 2009 AA Accounts for a dormant company made up to 31 March 2009
26 Mar 2009 363a Return made up to 16/03/09; full list of members
28 Nov 2008 MEM/ARTS Memorandum and Articles of Association
28 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2008 288c Director's change of particulars / timothy minett / 25/01/2008
15 Aug 2008 AA Full accounts made up to 31 March 2008
18 Apr 2008 363a Return made up to 16/03/08; full list of members
04 Oct 2007 288a New director appointed
04 Oct 2007 288b Director resigned
18 Sep 2007 AA Full accounts made up to 31 March 2007
20 Mar 2007 363a Return made up to 16/03/07; full list of members
19 Jul 2006 AA Accounts for a dormant company made up to 31 March 2006
19 May 2006 395 Particulars of mortgage/charge