HEXAGON LEASING LIMITED

Company number 04165918

Date	Type	Description	View / Download
26 Feb 2009	363a	Return made up to 22/02/09; full list of members	(3 pages)
25 Feb 2009	288c	Director's change of particulars / jeremy cross / 22/02/2009	(2 pages)
15 Apr 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
10 Apr 2008	AA	Total exemption full accounts made up to 28 February 2008	(7 pages)
26 Feb 2008	363a	Return made up to 22/02/08; full list of members	(3 pages)
04 Feb 2008	288c	Director's particulars changed	(1 page)
23 Jan 2008	288a	New secretary appointed	(2 pages)
23 Jan 2008	288a	New director appointed	(2 pages)
23 Jan 2008	288b	Director resigned	(1 page)
23 Jan 2008	288b	Secretary resigned	(1 page)
23 Jan 2008	88(2)R	Ad 18/01/08--------- £ si 8@1=8 £ ic 2/10	(2 pages)
23 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Allott shares 18/01/08	(1 page)
30 Apr 2007	AA	Total exemption full accounts made up to 28 February 2007	(7 pages)
30 Apr 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
22 Feb 2007	363a	Return made up to 22/02/07; full list of members	(2 pages)
11 Apr 2006	MISC	Minutes of meeting	(1 page)
11 Apr 2006	AA	Total exemption full accounts made up to 28 February 2006	(7 pages)
22 Feb 2006	363a	Return made up to 22/02/06; full list of members	(2 pages)
04 Apr 2005	AA	Accounts for a dormant company made up to 28 February 2005	(1 page)
04 Apr 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
01 Mar 2005	363s	Return made up to 22/02/05; full list of members	(6 pages)
21 Feb 2005	287	Registered office changed on 21/02/05 from: curzon street business centre, curzon street, burton on trent, staffordshire DE14 2DH	(1 page)
21 Feb 2005	288a	New secretary appointed	(2 pages)
21 Feb 2005	288b	Secretary resigned	(1 page)
24 May 2004	AA	Accounts for a dormant company made up to 28 February 2004	(1 page)

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