HEXAGON HOLDINGS LIMITED

Company number 05216127

Date	Type	Description	View / Download
24 Sep 2010	AD02	Register inspection address has been changed	(1 page)
21 Apr 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
30 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
30 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Sep 2009	363a	Return made up to 27/08/09; full list of members	(4 pages)
10 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
12 Nov 2008	AUD	Auditor's resignation	(1 page)
10 Sep 2008	363a	Return made up to 27/08/08; full list of members	(4 pages)
18 Jun 2008	AA	Total exemption small company accounts made up to 30 September 2007	(7 pages)
27 Feb 2008	288b	Appointment terminated director glyn davies	(1 page)
20 Sep 2007	363a	Return made up to 27/08/07; full list of members	(4 pages)
20 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Jul 2007	AA	Group of companies' accounts made up to 30 September 2006	(29 pages)
29 Sep 2006	363s	Return made up to 27/08/06; change of members	(8 pages)
21 Sep 2006	288b	Secretary resigned;director resigned	(1 page)
21 Sep 2006	288a	New secretary appointed	(1 page)
30 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
30 Jun 2006	AA	Group of companies' accounts made up to 30 September 2005	(28 pages)
07 Jun 2006	225	Accounting reference date extended from 31/08/05 to 30/09/05	(1 page)
05 Apr 2006	288b	Director resigned	(1 page)
16 Mar 2006	288b	Director resigned	(1 page)
15 Mar 2006	288b	Director resigned	(1 page)
28 Dec 2005	363s	Return made up to 27/08/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
13 Dec 2005	288b	Director resigned	(1 page)
29 Nov 2005	288c	Director's particulars changed	(1 page)