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HEXACREST LIMITED

Company number 03697962

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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)
09 Nov 2007 AA Accounts for a small company made up to 31 July 2007
10 Feb 2007 363s Return made up to 20/01/07; full list of members
19 Dec 2006 AA Accounts for a small company made up to 31 July 2006
13 Jan 2006 363s Return made up to 20/01/06; full list of members
05 Dec 2005 AA Accounts for a small company made up to 31 July 2005
17 Jan 2005 363s Return made up to 20/01/05; full list of members
08 Nov 2004 AA Accounts for a small company made up to 31 July 2004
15 Jan 2004 363s Return made up to 20/01/04; full list of members
30 Dec 2003 AA Accounts for a small company made up to 31 July 2003
30 May 2003 395 Particulars of mortgage/charge
01 Apr 2003 AA Total exemption full accounts made up to 31 July 2002
11 Feb 2003 287 Registered office changed on 11/02/03 from: 2 fitzhardinge street london W1H 6EE
26 Jan 2003 363s Return made up to 20/01/03; full list of members
02 Oct 2002 395 Particulars of mortgage/charge
02 Oct 2002 395 Particulars of mortgage/charge
27 Aug 2002 225 Accounting reference date extended from 31/05/02 to 31/07/02
29 Jun 2002 287 Registered office changed on 29/06/02 from: treasure house 19-21 hatton garden london EC1N 8BA
12 Jun 2002 288b Director resigned
12 Jun 2002 288a New director appointed
15 Apr 2002 288c Secretary's particulars changed;director's particulars changed
28 Mar 2002 AA Total exemption small company accounts made up to 31 May 2001
08 Feb 2002 363a Return made up to 20/01/02; full list of members
09 Mar 2001 363a Return made up to 20/01/01; full list of members
07 Mar 2001 395 Particulars of mortgage/charge
23 Feb 2001 88(2)R Ad 20/01/00--------- £ si 98@1