- Company Overview for HEXAY LIMITED (05064847)
- Filing history for HEXAY LIMITED (05064847)
- People for HEXAY LIMITED (05064847)
- More for HEXAY LIMITED (05064847)
| 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) |
|---|---|---|---|
| 09 Mar 2011 | AR01 | Annual return made up to 5 March 2011 with full list of shareholders | |
| 02 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 19 May 2010 | AR01 | Annual return made up to 5 March 2010 with full list of shareholders | |
| 19 May 2010 | AP03 | Appointment of Mr Clive George Ponder as a secretary | |
| 19 May 2010 | TM02 | Termination of appointment of Sally Porter as a secretary | |
| 28 Apr 2010 | AD01 | Registered office address changed from 81 Burton Road Derby Derbyshire DE1 1TJ on 28 April 2010 | |
| 10 Feb 2010 | TM01 | Termination of appointment of Simon Blackburn as a director | |
| 04 Nov 2009 | AP01 | Appointment of Robert Alan Massey as a director | |
| 04 Nov 2009 | AP01 | Appointment of Clive George Ponder as a director | |
| 28 Oct 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 16 Mar 2009 | 363a | Return made up to 05/03/09; full list of members | |
| 28 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 08 Apr 2008 | 363a | Return made up to 05/03/08; full list of members | |
| 03 Oct 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 30 Mar 2007 | 363a | Return made up to 05/03/07; full list of members | |
| 30 Mar 2007 | 288b | Director resigned | |
| 16 Jan 2007 | 288c | Director's particulars changed | |
| 15 Jan 2007 | 288a | New secretary appointed | |
| 15 Jan 2007 | 288b | Secretary resigned | |
| 02 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 19 Oct 2006 | 363a | Return made up to 05/03/06; full list of members | |
| 04 Feb 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 01 Jun 2005 | 363s | Return made up to 05/03/05; full list of members | |
| 08 Mar 2005 | 287 | Registered office changed on 08/03/05 from: c/o blythens, haydn house 309-329 haydn road, sherwood nottingham nottinghamshire NG5 1HG | |
| 27 Apr 2004 | 288a | New secretary appointed;new director appointed |