HOOPER SYSTEMS & TECHNOLOGY (HOLDINGS) LIMITED

Company number 01535097

Date	Type	Description	View / Download
16 Jul 2002	288c	Director's particulars changed	(1 page)
16 Jul 2002	288c	Secretary's particulars changed	(1 page)
06 Jul 2001	363a	Return made up to 28/06/01; no change of members	(4 pages)
26 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
04 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
17 Aug 2000	363s	Return made up to 28/06/00; full list of members 363(287) ‐ Registered office changed on 17/08/00	(6 pages)
18 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
05 Aug 1999	363a	Return made up to 28/06/99; no change of members	(5 pages)
21 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
13 Aug 1998	363a	Return made up to 28/06/98; no change of members	(6 pages)
24 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
29 Jul 1997	363s	Return made up to 28/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/07/97	(6 pages)
28 Aug 1996	AA	Accounts for a dormant company made up to 31 December 1995	(2 pages)
02 Aug 1996	363s	Return made up to 28/06/96; no change of members 363(288) ‐ Director resigned	(4 pages)
03 Jul 1996	288	New director appointed	(2 pages)
03 Jul 1996	288	New director appointed	(2 pages)
31 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1995	363x	Return made up to 28/06/95; no change of members	(8 pages)
09 Jun 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1995	287	Registered office changed on 26/05/95 from: 6 chesterfield gardens london W1A 1EJ	(1 page)
25 May 1995	AA	Accounts for a dormant company made up to 31 December 1994	(2 pages)

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