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HEXAGON INVESTMENTS LIMITED

Company number 04282611

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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)
22 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
28 Oct 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1,000
28 Oct 2013 TM01 Termination of appointment of Carol Challen as a director
28 Oct 2013 AP01 Appointment of Ms Celia Constance Challen as a director
28 Oct 2013 AP03 Appointment of Mr Michael Charles Challen as a secretary
28 Oct 2013 TM02 Termination of appointment of Michael Challen as a secretary
13 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
11 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
18 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
03 Oct 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
22 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
16 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Carol Celia Challen on 6 September 2010
22 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
16 Sep 2009 363a Return made up to 06/09/09; full list of members
09 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
22 Sep 2008 363a Return made up to 06/09/08; full list of members
29 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
04 Oct 2007 363a Return made up to 06/09/07; full list of members
05 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
14 Sep 2006 363a Return made up to 06/09/06; full list of members
05 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
20 Oct 2005 363s Return made up to 06/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jul 2005 287 Registered office changed on 08/07/05 from: pine house, 30 the avenue tadworth surrey KT20 5AT
22 Dec 2004 AA Total exemption small company accounts made up to 29 February 2004