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HEXON LIMITED

Company number 04347865

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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)
23 Feb 2004 288c Secretary's particulars changed;director's particulars changed
23 Feb 2004 288c Director's particulars changed
19 Jan 2004 363s Return made up to 07/01/04; full list of members
15 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
11 Oct 2003 395 Particulars of mortgage/charge
25 Sep 2003 403a Declaration of satisfaction of mortgage/charge
19 Sep 2003 395 Particulars of mortgage/charge
16 Apr 2003 363s Return made up to 07/01/03; full list of members
20 Feb 2003 395 Particulars of mortgage/charge
20 Feb 2003 395 Particulars of mortgage/charge
07 Nov 2002 395 Particulars of mortgage/charge
09 Jul 2002 287 Registered office changed on 09/07/02 from: medina house 2 station avenue bridlington east yorkshire YO16 4LZ
01 May 2002 395 Particulars of mortgage/charge
23 Apr 2002 395 Particulars of mortgage/charge
07 Mar 2002 287 Registered office changed on 07/03/02 from: 13-16 pembroke terrace bridlington east yorkshire YO15 3BX
07 Mar 2002 225 Accounting reference date extended from 31/01/03 to 31/03/03
07 Mar 2002 288a New secretary appointed;new director appointed
07 Mar 2002 288a New director appointed
11 Jan 2002 288b Secretary resigned
11 Jan 2002 288b Director resigned
11 Jan 2002 287 Registered office changed on 11/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN
07 Jan 2002 NEWINC Incorporation