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HEXWORTHY ESTATES LIMITED

Company number 05050443

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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)
16 Dec 2008 288a Director appointed robin harwin butcher
01 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
16 May 2008 363a Return made up to 20/02/08; full list of members
16 May 2008 288c Director's change of particulars / john bird / 01/01/2008
31 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
24 Apr 2007 363a Return made up to 20/03/07; full list of members
05 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
04 May 2006 288c Secretary's particulars changed;director's particulars changed
28 Apr 2006 363a Return made up to 20/02/06; full list of members
03 Feb 2006 287 Registered office changed on 03/02/06 from: fourth floor centre heights 137 finchley road london NW3 6JG
03 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
03 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Sep 2005 288c Director's particulars changed
23 Feb 2005 363s Return made up to 20/02/05; full list of members
03 Dec 2004 395 Particulars of mortgage/charge
28 Oct 2004 395 Particulars of mortgage/charge
01 Apr 2004 225 Accounting reference date shortened from 28/02/05 to 31/12/04
29 Mar 2004 288a New director appointed
29 Mar 2004 288a New director appointed
10 Mar 2004 288a New director appointed
10 Mar 2004 88(2)R Ad 20/02/04--------- £ si 99@1=99 £ ic 1/100
20 Feb 2004 NEWINC Incorporation