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HEXIUS LIMITED

Company number 05224815

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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 Sep 2009 363a Return made up to 07/09/09; full list of members
23 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Sep 2008 363a Return made up to 07/09/08; full list of members
02 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Oct 2007 363a Return made up to 07/09/07; full list of members
05 Oct 2006 363a Return made up to 07/09/06; full list of members
22 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Jun 2006 225 Accounting reference date extended from 30/09/05 to 31/12/05
23 Sep 2005 363a Return made up to 07/09/05; full list of members
23 Sep 2005 288c Director's particulars changed
23 Sep 2005 288c Secretary's particulars changed;director's particulars changed
21 Sep 2004 288a New secretary appointed;new director appointed
21 Sep 2004 288a New director appointed
14 Sep 2004 287 Registered office changed on 14/09/04 from: pjl business services LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
14 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2004 288b Director resigned
14 Sep 2004 288b Secretary resigned
14 Sep 2004 88(2)R Ad 07/09/04--------- £ si 1@1=1 £ ic 1/2
07 Sep 2004 NEWINC Incorporation