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HEXPRINT LIMITED

Company number 04430183

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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)
02 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
04 May 2007 363a Return made up to 02/05/07; full list of members
29 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
16 May 2006 363a Return made up to 02/05/06; full list of members
16 May 2006 288c Secretary's particulars changed
28 Dec 2005 AA Total exemption small company accounts made up to 31 July 2005
20 Jul 2005 363s Return made up to 02/05/05; full list of members
03 May 2005 AA Total exemption small company accounts made up to 31 July 2004
11 May 2004 363s Return made up to 02/05/04; full list of members
02 Mar 2004 AA Total exemption small company accounts made up to 31 July 2003
20 Nov 2003 395 Particulars of mortgage/charge
31 Oct 2003 288a New secretary appointed
31 Oct 2003 288b Director resigned
31 Oct 2003 288b Secretary resigned
24 Jul 2003 363s Return made up to 02/05/03; full list of members
  • 363(287) ‐ Registered office changed on 24/07/03
  • 363(288) ‐ Director's particulars changed
24 Jul 2003 88(2)R Ad 25/07/02-31/08/02 £ si 7@1=7 £ ic 1/8
27 Feb 2003 225 Accounting reference date extended from 31/05/03 to 31/07/03
08 Aug 2002 288b Director resigned
08 Aug 2002 288b Secretary resigned
08 Aug 2002 287 Registered office changed on 08/08/02 from: temple house 20 holywell row london EC2A 4XH
08 Aug 2002 288a New director appointed
08 Aug 2002 288a New secretary appointed;new director appointed
08 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2002 123 Nc inc already adjusted 25/07/02
08 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital