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HEX2A LIMITED

Company number 05734442

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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)
13 Mar 2013 CH01 Director's details changed for Mr Michael Alan Sayers on 13 March 2013
13 Mar 2013 AD01 Registered office address changed from the Clockhouse 6 Oldfield Wood Woking Surrey GU22 8AN on 13 March 2013
13 Mar 2013 CH03 Secretary's details changed for Michael Alan Sayers on 13 March 2013
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Apr 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
22 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
28 Mar 2010 CH01 Director's details changed for Rosemary Sayers on 1 October 2009
28 Mar 2010 CH01 Director's details changed for Michael Alan Sayers on 1 October 2009
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Mar 2009 363a Return made up to 08/03/09; full list of members
19 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
03 Apr 2008 363a Return made up to 08/03/08; full list of members
14 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
22 Mar 2007 363a Return made up to 08/03/07; full list of members
12 Apr 2006 288b Secretary resigned
12 Apr 2006 288b Director resigned
12 Apr 2006 88(2)R Ad 08/03/06--------- £ si 99@1=99 £ ic 1/100
12 Apr 2006 287 Registered office changed on 12/04/06 from: 42-46 high street esher surrey KT10 9QY
12 Apr 2006 288a New director appointed
12 Apr 2006 288a New secretary appointed;new director appointed
08 Mar 2006 NEWINC Incorporation