HEXAGON VENTURES LIMITED

Company number 03055684

Date	Type	Description	View / Download
05 Nov 2002	AA	Accounts for a dormant company made up to 31 March 2002	(4 pages)
24 Jun 2002	363s	Return made up to 11/05/02; full list of members	(6 pages)
14 Sep 2001	AA	Accounts for a dormant company made up to 31 March 2001	(4 pages)
03 Jul 2001	363s	Return made up to 11/05/01; full list of members	(6 pages)
12 Jul 2000	363s	Return made up to 11/05/00; full list of members	(6 pages)
21 Jun 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Jun 2000	AA	Accounts for a dormant company made up to 31 March 2000	(4 pages)
12 Jul 1999	AA	Full accounts made up to 31 March 1999	(2 pages)
18 Jun 1999	363s	Return made up to 11/05/99; full list of members	(6 pages)
14 Jul 1998	AA	Accounts for a dormant company made up to 31 March 1998	(2 pages)
23 Jun 1998	363s	Return made up to 11/05/98; no change of members	(4 pages)
15 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(2 pages)
05 Jul 1997	363s	Return made up to 11/05/97; no change of members	(4 pages)
09 Jan 1997	AA	Full accounts made up to 31 March 1996	(2 pages)
12 Dec 1996	363s	Return made up to 11/05/96; full list of members	(6 pages)
20 May 1996	225	Accounting reference date shortened from 31/05/96 to 31/03/96	(1 page)
02 Aug 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1995	288	Secretary resigned;new secretary appointed	(2 pages)
18 Jul 1995	288	Director resigned;new director appointed	(2 pages)
18 Jul 1995	287	Registered office changed on 18/07/95 from: 152 city road london EC1V 2NX	(1 page)
11 May 1995	NEWINC	Incorporation	(18 pages)