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HEXTAR INVESTMENTS LIMITED

Company number 05006689

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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)
14 Jul 2011 CH01 Director's details changed for Stuart Neil Conyers on 1 July 2011
14 Jul 2011 CH03 Secretary's details changed for Stuart Neil Conyers on 1 July 2011
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
14 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
14 Jan 2011 CH01 Director's details changed for Mark Aaron Austin on 13 September 2010
02 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Stuart Neil Conyers on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Carl Antony Bishop on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Mark Aaron Austin on 2 February 2010
01 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
07 Jan 2009 363a Return made up to 06/01/09; full list of members
08 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
09 Jan 2008 363a Return made up to 06/01/08; full list of members
06 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
18 Jan 2007 363a Return made up to 06/01/07; full list of members
20 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
23 Aug 2006 288c Director's particulars changed
26 Apr 2006 363a Return made up to 06/01/06; full list of members
14 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
08 Aug 2005 225 Accounting reference date extended from 31/01/05 to 30/04/05
15 Feb 2005 363s Return made up to 06/01/05; full list of members
21 May 2004 395 Particulars of mortgage/charge
07 May 2004 288a New director appointed
14 Apr 2004 88(2)R Ad 20/02/04--------- £ si 99@1=99 £ ic 1/100
03 Apr 2004 288b Secretary resigned