HEXGOLD LTD

Company number 03765941

Date	Type	Description	View / Download
06 Jul 2005	288a	New director appointed	(2 pages)
24 Jun 2005	363s	Return made up to 07/05/05; full list of members	(6 pages)
13 Apr 2005	288b	Director resigned	(1 page)
05 Feb 2005	AA	Total exemption full accounts made up to 31 March 2004	(8 pages)
16 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Re:enter loan facility 15/12/03	(2 pages)
17 May 2004	363s	Return made up to 07/05/04; full list of members	(7 pages)
31 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
31 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
09 Dec 2003	AA	Full accounts made up to 31 March 2003	(11 pages)
01 Jul 2003	363s	Return made up to 07/05/03; full list of members	(7 pages)
20 Nov 2002	AA	Full accounts made up to 31 March 2002	(12 pages)
12 Jun 2002	363s	Return made up to 07/05/02; full list of members	(7 pages)
01 Feb 2002	AA	Full accounts made up to 31 March 2001	(12 pages)
14 May 2001	363s	Return made up to 07/05/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Nov 2000	AA	Full accounts made up to 31 March 2000	(8 pages)
09 Jun 2000	363s	Return made up to 07/05/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Mar 2000	287	Registered office changed on 23/03/00 from: 81/82 roman way london N7 8UP	(1 page)
06 Mar 2000	225	Accounting reference date shortened from 31/05/00 to 31/03/00	(1 page)
13 Aug 1999	288a	New director appointed	(2 pages)
01 Aug 1999	88(2)R	Ad 07/07/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
27 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
27 Jul 1999	395	Particulars of mortgage/charge	(5 pages)

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