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HEXILE MANAGEMENT LIMITED

Company number 05856588

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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)
26 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
20 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
20 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Aug 2011 AP04 Appointment of Business Action Limited as a secretary
04 Aug 2011 AP01 Appointment of Clair Rebecca Grant as a director
04 Aug 2011 TM01 Termination of appointment of Alan Priestley as a director
21 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
31 May 2011 AP01 Appointment of Mr Alan Priestley as a director
31 May 2011 TM01 Termination of appointment of Balvinder Chowdhary as a director
31 May 2011 TM01 Termination of appointment of Apex Nominees Limited as a director
31 May 2011 AD01 Registered office address changed from 46 Syon Lane Isleworth Middlesex TW7 5NQ on 31 May 2011
31 May 2011 TM02 Termination of appointment of Apex Corporate Limited as a secretary
29 Sep 2010 AP01 Appointment of Mrs Balvinder Kaur Chowdhary as a director
27 Jul 2010 AA Accounts for a dormant company made up to 30 June 2010
23 Jun 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
23 Jun 2010 CH04 Secretary's details changed for Apex Corporate Limited on 1 October 2009
23 Jun 2010 CH02 Director's details changed for Apex Nominees Limited on 1 October 2009
08 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
23 Jun 2009 363a Return made up to 23/06/09; full list of members
07 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
23 Jun 2008 363a Return made up to 23/06/08; full list of members
05 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
25 Jun 2007 363a Return made up to 23/06/07; full list of members
06 Feb 2007 288a New secretary appointed