HEXAGON CONTRACTS LIMITED

Company number 05089678

Date	Type	Description	View / Download
24 Oct 2009	AD01	Registered office address changed from 43 Temple Row Birmingham B2 5LS on 24 October 2009	(1 page)
02 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
16 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
09 Apr 2009	288c	Secretary's change of particulars / paul bell / 02/04/2009	(1 page)
14 Oct 2008	288a	Secretary appointed paul bell	(1 page)
14 Oct 2008	288b	Appointment terminated secretary caroline bannan	(1 page)
07 Aug 2008	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
25 Jul 2008	363a	Return made up to 31/03/08; full list of members	(3 pages)
30 Apr 2008	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
10 Apr 2007	363a	Return made up to 31/03/07; full list of members	(2 pages)
05 Apr 2007	288c	Secretary's particulars changed	(1 page)
26 Apr 2006	363a	Return made up to 31/03/06; full list of members	(2 pages)
06 Mar 2006	287	Registered office changed on 06/03/06 from: 5TH floor john dalton house 121 deansgate manchester M3 2BX	(1 page)
08 Nov 2005	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
29 Jun 2005	363s	Return made up to 31/03/05; full list of members	(7 pages)
29 Jun 2005	288a	New secretary appointed	(1 page)
01 Feb 2005	287	Registered office changed on 01/02/05 from: 10 cromwell place south kensington london SW7 2JN	(1 page)
01 Feb 2005	288a	New director appointed	(2 pages)
07 Apr 2004	287	Registered office changed on 07/04/04 from: 53 rodney street liverpool L1 9ER	(1 page)
07 Apr 2004	288b	Secretary resigned	(1 page)
07 Apr 2004	288b	Director resigned	(1 page)
31 Mar 2004	NEWINC	Incorporation	(14 pages)