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HYSTAT SYSTEMS LIMITED

Company number 01244978

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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)
10 Jul 2007 AA Accounts for a small company made up to 28 February 2007
12 Mar 2007 363a Return made up to 28/02/07; full list of members
08 May 2006 AA Accounts for a small company made up to 28 February 2006
24 Apr 2006 363a Return made up to 28/02/06; full list of members
24 Apr 2006 353 Location of register of members
10 Apr 2006 169 £ ic 143958/121327 23/11/05 £ sr 226313@.1=22631
16 Mar 2006 88(2)R Ad 27/02/06--------- £ si 36648@.1=3664 £ ic 140294/143958
16 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2005 395 Particulars of mortgage/charge
25 May 2005 AA Accounts for a small company made up to 28 February 2005
21 Mar 2005 363s Return made up to 28/02/05; full list of members
28 Oct 2004 288a New director appointed
11 Sep 2004 395 Particulars of mortgage/charge
28 Aug 2004 395 Particulars of mortgage/charge
04 May 2004 AA Accounts for a small company made up to 29 February 2004
20 Apr 2004 288c Director's particulars changed
16 Apr 2004 395 Particulars of mortgage/charge
02 Apr 2004 363s Return made up to 28/02/04; full list of members
09 Dec 2003 AA Accounts for a small company made up to 28 February 2003
16 Sep 2003 395 Particulars of mortgage/charge
31 Mar 2003 363s Return made up to 28/02/03; no change of members
  • 363(353) ‐ Location of register of members address changed
05 May 2002 AA Accounts for a small company made up to 28 February 2002
30 Apr 2002 363s Return made up to 28/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 30/04/02
09 May 2001 AA Full accounts made up to 28 February 2001
06 Apr 2001 363s Return made up to 28/02/01; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed