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HEXAGON RESEARCH & CONSULTING LIMITED

Company number SC272737

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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)
02 Sep 2009 363a Return made up to 31/08/09; full list of members
02 Sep 2009 288c Director's change of particulars / paolo vestri / 01/10/2008
09 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
16 Dec 2008 363a Return made up to 31/08/08; full list of members
16 Dec 2008 288c Director's change of particulars / james patton / 01/09/2004
16 Dec 2008 287 Registered office changed on 16/12/2008 from suite 401 47 timber bush edinburgh EH6 6QH uk
16 Dec 2008 287 Registered office changed on 16/12/2008 from 8 roseneath street edinburgh EH9 1JH
09 Sep 2008 288b Appointment terminated director and secretary robert stevenson
28 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
26 Sep 2007 363s Return made up to 31/08/07; no change of members
16 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
20 Feb 2007 363s Return made up to 31/08/06; full list of members
30 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005
18 Apr 2006 225 Accounting reference date extended from 31/08/05 to 31/10/05
06 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2005 363s Return made up to 31/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Oct 2004 288b Secretary resigned
26 Oct 2004 288a New director appointed
26 Oct 2004 88(2)R Ad 22/10/04--------- £ si 50@1=50 £ ic 100/150
06 Sep 2004 288a New director appointed
06 Sep 2004 288a New secretary appointed;new director appointed
06 Sep 2004 88(2)R Ad 02/09/04--------- £ si 98@1=98 £ ic 2/100
06 Sep 2004 287 Registered office changed on 06/09/04 from: 5 albyn place edinburgh midlothian EH2 4NJ
06 Sep 2004 288b Director resigned