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HEXDOWN LIMITED

Company number 05008977

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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)
01 Oct 2010 TM01 Termination of appointment of Ivan Bradley as a director
01 Oct 2010 TM02 Termination of appointment of Ivan Bradley as a secretary
26 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Ivan Peter Bradley on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Steven Clare on 26 January 2010
29 Oct 2009 AA Accounts for a dormant company made up to 31 January 2009
04 Feb 2009 363a Return made up to 07/01/09; full list of members
07 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
05 Feb 2008 363a Return made up to 07/01/08; full list of members
25 Oct 2007 AA Accounts for a dormant company made up to 31 January 2007
21 Apr 2007 AA Accounts for a dormant company made up to 31 January 2006
04 Apr 2007 363a Return made up to 07/01/07; full list of members
06 Apr 2006 363a Return made up to 07/01/06; full list of members
05 Aug 2005 AA Accounts for a dormant company made up to 31 January 2005
02 Mar 2005 287 Registered office changed on 02/03/05 from: technology house lissadel street salford university business park salford manchester M6 6AP
06 Jan 2005 363s Return made up to 07/01/05; full list of members
01 Jul 2004 288b Secretary resigned;director resigned
01 Jul 2004 288a New secretary appointed
01 Feb 2004 288a New director appointed
01 Feb 2004 288a New director appointed
01 Feb 2004 288b Director resigned
01 Feb 2004 288b Secretary resigned
23 Jan 2004 287 Registered office changed on 23/01/04 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
20 Jan 2004 123 Nc inc already adjusted 14/01/04
20 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities