HEXAGON LEASING LIMITED

Company number 04165918

Date	Type	Description	View / Download
28 Feb 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(3 pages)
14 Jan 2013	CERTNM	Company name changed TRUX4ALL LIMITED\certificate issued on 14/01/13 RES15 ‐ Change company name resolution on 2013-01-08	(2 pages)
11 Jan 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-01-08	(1 page)
11 Jan 2013	CONNOT	Change of name notice	(2 pages)
28 Nov 2012	AA	Accounts for a small company made up to 31 August 2012	(7 pages)
14 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(4 pages)
24 Nov 2011	AA	Accounts for a small company made up to 31 August 2011	(7 pages)
26 Sep 2011	SH01	Statement of capital following an allotment of shares on 22 August 2011 GBP 330,000	(3 pages)
02 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
13 Apr 2011	AP03	Appointment of Mr Keith Rowbotham as a secretary	(1 page)
07 Apr 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(4 pages)
18 Mar 2011	SH01	Statement of capital following an allotment of shares on 10 March 2010 GBP 330,000	(3 pages)
06 Jan 2011	AA	Total exemption small company accounts made up to 31 August 2010	(7 pages)
23 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
16 Aug 2010	AA01	Current accounting period extended from 28 February 2010 to 31 August 2010	(1 page)
12 Mar 2010	TM02	Termination of appointment of Kpp Investments Limited as a secretary	(1 page)
26 Feb 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(4 pages)
26 Feb 2010	CH04	Secretary's details changed for Kpp Investments Limited on 26 February 2010	(2 pages)
22 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
20 Aug 2009	287	Registered office changed on 20/08/2009 from, bell house farm, bell house lane anslow, burton upon trent, staffordshire, DE13 9PA	(1 page)
20 Aug 2009	288b	Appointment terminated director jeremy cross	(1 page)
20 Aug 2009	288a	Director appointed anthony john granger	(2 pages)
09 Apr 2009	AA	Total exemption full accounts made up to 28 February 2009	(7 pages)
09 Apr 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)

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