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HEXAGON WEALTH LIMITED

Company number 04503414

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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)
15 Feb 2010 AR01 Annual return made up to 5 August 2009 with full list of shareholders
29 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
12 Nov 2008 363a Return made up to 05/08/08; full list of members
22 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
30 Dec 2007 363s Return made up to 05/08/07; no change of members
02 Oct 2007 AA Accounts for a small company made up to 30 November 2006
05 Oct 2006 AA Accounts for a small company made up to 30 November 2005
31 Aug 2006 363s Return made up to 05/08/06; full list of members
21 Nov 2005 363s Return made up to 05/08/05; full list of members
  • 363(287) ‐ Registered office changed on 21/11/05
23 Sep 2005 287 Registered office changed on 23/09/05 from: 88 new road skewen neath SA10 6HG
16 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
18 Aug 2004 363s Return made up to 05/08/04; full list of members
17 Aug 2004 AA Total exemption small company accounts made up to 30 November 2003
01 Nov 2003 363s Return made up to 05/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Oct 2003 288a New secretary appointed
15 Nov 2002 88(2)R Ad 06/11/02--------- £ si 98@1=98 £ ic 2/100
11 Nov 2002 225 Accounting reference date extended from 31/08/03 to 30/11/03
14 Aug 2002 288b Secretary resigned
14 Aug 2002 288b Director resigned
14 Aug 2002 287 Registered office changed on 14/08/02 from: bridge house 181 queen victoria street london EC4V 4DZ
05 Aug 2002 NEWINC Incorporation