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HEXAGON SOLUTIONS LIMITED

Company number 05089684

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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 Feb 2008 395 Particulars of mortgage/charge
21 Dec 2007 395 Particulars of mortgage/charge
08 Dec 2007 395 Particulars of mortgage/charge
07 Dec 2007 395 Particulars of mortgage/charge
05 Apr 2007 363a Return made up to 31/03/07; full list of members
19 Sep 2006 363a Return made up to 31/03/06; full list of members
12 Apr 2006 AA Accounts for a dormant company made up to 30 June 2005
11 Jul 2005 363s Return made up to 31/03/05; full list of members
05 Jul 2005 287 Registered office changed on 05/07/05 from: 10 cromwell place south kensington london SW7 2JN
08 Dec 2004 225 Accounting reference date extended from 31/03/05 to 30/06/05
30 Nov 2004 288a New director appointed
30 Nov 2004 288a New secretary appointed;new director appointed
07 Apr 2004 288b Director resigned
07 Apr 2004 288b Secretary resigned
07 Apr 2004 287 Registered office changed on 07/04/04 from: 53 rodney street liverpool L1 9ER
31 Mar 2004 NEWINC Incorporation