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HOOPER SYSTEMS & TECHNOLOGY (HOLDINGS) LIMITED

Company number 01535097

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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)
05 Apr 2011 TM01 Termination of appointment of Leslie Dixon as a director
16 Sep 2010 AP01 Appointment of Leslie Dixon as a director
23 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
02 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Jul 2009 363a Return made up to 28/06/09; full list of members
04 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Jul 2008 363a Return made up to 28/06/08; full list of members
18 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
16 Jul 2007 363a Return made up to 28/06/07; full list of members
18 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
10 Jul 2006 363a Return made up to 28/06/06; full list of members
17 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
19 Jul 2005 363s Return made up to 28/06/05; full list of members
23 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
13 Jul 2004 363a Return made up to 28/06/04; full list of members
29 Apr 2004 288c Director's particulars changed
29 Apr 2004 288c Director's particulars changed
26 Mar 2004 288c Secretary's particulars changed
20 Jan 2004 287 Registered office changed on 20/01/04 from: reed elsevier (uk) LIMITED 25 victoria street london SW1H 0EX
01 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
18 Jul 2003 363a Return made up to 28/06/03; no change of members
15 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
16 Jul 2002 363a Return made up to 28/06/02; full list of members
16 Jul 2002 288c Director's particulars changed