HEXDEV LIMITED

Company number 04894217

Date	Type	Description	View / Download
30 Jan 2007	288a	New secretary appointed	(2 pages)
30 Jan 2007	288b	Secretary resigned	(1 page)
12 Sep 2006	363a	Return made up to 10/09/06; full list of members	(2 pages)
12 Sep 2006	288c	Director's particulars changed	(1 page)
02 Aug 2006	AA	Total exemption small company accounts made up to 28 February 2006	(7 pages)
27 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Mar 2006	353	Location of register of members	(1 page)
19 Sep 2005	363a	Return made up to 10/09/05; full list of members	(2 pages)
19 Sep 2005	190	Location of debenture register	(1 page)
19 Sep 2005	287	Registered office changed on 19/09/05 from: foundry industrial estate hexham northumberland NE46 4JW	(1 page)
19 Sep 2005	353	Location of register of members	(1 page)
13 Jul 2005	AA	Total exemption small company accounts made up to 28 February 2005	(6 pages)
26 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
30 Nov 2004	225	Accounting reference date extended from 30/09/04 to 28/02/05	(1 page)
22 Sep 2004	363s	Return made up to 10/09/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
25 Jun 2004	287	Registered office changed on 25/06/04 from: laurel cottage, king street neatishead norwich NR12 8BW	(1 page)
25 Jun 2004	353	Location of register of members	(1 page)
28 Apr 2004	395	Particulars of mortgage/charge	(6 pages)
23 Sep 2003	288a	New secretary appointed	(3 pages)
23 Sep 2003	288a	New director appointed	(2 pages)
23 Sep 2003	288b	Secretary resigned	(1 page)
23 Sep 2003	288b	Director resigned	(1 page)
10 Sep 2003	NEWINC	Incorporation	(18 pages)

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