HEXCENTRIC LIMITED
Company number 03679277 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2014 | FIRST GAZETTE | View document |
| 25 Mar 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM · 7 KNOWEHEAD · HUTTON · BERWICK-UPON-TWEED · NORTHUMBERLAND · TD15 1TR | View document |
| 23 Dec 2012 | Annual return made up to 4 December 2012 with full list of shareholders | View document |
| 19 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Dec 2011 | Annual return made up to 4 December 2011 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Dec 2010 | Annual return made up to 4 December 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL COUCH / 11/12/2009 | View document |
| 21 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBBIE COUCH / 11/12/2009 | View document |
| 21 Dec 2009 | Annual return made up to 4 December 2009 with full list of shareholders | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 29 Dec 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | View document |
| 29 Dec 2008 | SECRETARY APPOINTED MRS DEBBIE COUCH | View document |
| 29 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL COUCH / 27/12/2008 | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Jun 2008 | REGISTERED OFFICE CHANGED ON 18/06/08 FROM: GISTERED OFFICE CHANGED ON 18/06/2008 FROM MEXBOROUGH BUSINESS CENTRE YOUR BACK OFFICE ACCOUNTANTS COLLEGE ROAD MEXBOROUGH SOUTH YORKSHIRE S64 9JP UNITED KINGDOM | View document |
| 23 Apr 2008 | REGISTERED OFFICE CHANGED ON 23/04/08 FROM: GISTERED OFFICE CHANGED ON 23/04/2008 FROM BRITANNIC BUILDINGS BANK STREET MEXBOROUGH SOUTH YORKSHIRE S64 9LG | View document |
| 28 Dec 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | View document |
| 14 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Nov 2007 | SECRETARY RESIGNED | View document |
| 2 Mar 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Dec 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | View document |
| 24 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Nov 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | View document |
| 20 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Jan 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | View document |
| 14 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Jan 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 Feb 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 24 Dec 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS | View document |
| 20 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 11 Dec 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS | View document |
| 19 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2000 | SECRETARY RESIGNED | View document |
| 5 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 20 Dec 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS | View document |
| 20 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 2 Dec 1999 | SECRETARY RESIGNED | View document |
| 2 Dec 1999 | DIRECTOR RESIGNED | View document |
| 11 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1999 | DIRECTOR RESIGNED | View document |
| 20 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 1999 | SECRETARY RESIGNED | View document |
| 15 Dec 1998 | SECRETARY RESIGNED | View document |
| 15 Dec 1998 | DIRECTOR RESIGNED | View document |
| 15 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1998 | REGISTERED OFFICE CHANGED ON 15/12/98 FROM: G OFFICE CHANGED 15/12/98 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | View document |
| 4 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |