- Company Overview for TOP HEX LIMITED (04567292)
- Filing history for TOP HEX LIMITED (04567292)
- People for TOP HEX LIMITED (04567292)
- Charges for TOP HEX LIMITED (04567292)
- Registers for TOP HEX LIMITED (04567292)
- More for TOP HEX LIMITED (04567292)
| 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) |
|---|---|---|---|
| 20 Jan 2011 | RESOLUTIONS |
Resolutions
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| 06 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 15 November 2010
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| 22 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 10 Nov 2010 | AR01 | Annual return made up to 18 October 2010 with full list of shareholders | |
| 10 Nov 2010 | CH03 | Secretary's details changed for Mr Gary James Weston on 10 November 2010 | |
| 13 Jan 2010 | AD01 | Registered office address changed from 43 the Glades Huntingdon Cambridgeshire PE29 6JS on 13 January 2010 | |
| 11 Nov 2009 | AR01 | Annual return made up to 18 October 2009 with full list of shareholders | |
| 11 Nov 2009 | CH01 | Director's details changed for Simon David Pollington on 6 November 2009 | |
| 11 Nov 2009 | CH01 | Director's details changed for Gary James Weston on 6 November 2009 | |
| 25 Sep 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 21 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 07 Nov 2008 | 363a | Return made up to 18/10/08; full list of members | |
| 15 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 09 Nov 2007 | 363a | Return made up to 18/10/07; full list of members | |
| 09 Nov 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 24 Jul 2007 | 287 | Registered office changed on 24/07/07 from: 36 harcourt way northampton NN4 8JS | |
| 05 Apr 2007 | AA | Total exemption full accounts made up to 31 March 2006 | |
| 07 Nov 2006 | 363a | Return made up to 18/10/06; full list of members | |
| 09 Nov 2005 | 363a | Return made up to 18/10/05; full list of members | |
| 18 Jul 2005 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 08 Nov 2004 | 363s | Return made up to 18/10/04; full list of members | |
| 06 Aug 2004 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 05 Nov 2003 | 363s | Return made up to 18/10/03; full list of members | |
| 27 Jun 2003 | AA | Partial exemption accounts made up to 31 March 2003 | |
| 27 Jun 2003 | 225 | Accounting reference date shortened from 31/10/03 to 31/03/03 |