HUMAN SYSTEMS LIMITED

Company number 01884673

Date	Type	Description	View / Download
25 Nov 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(3 pages)
14 Oct 2013	AP01	Appointment of John Joseph Doyle as a director	(5 pages)
14 Oct 2013	AP01	Appointment of Jason Dolfi as a director	(3 pages)
11 Oct 2013	AP01	Appointment of Robert Craig Killough as a director ANNOTATION A second filed AP01 was registered on the 11/06/2014	(4 pages)
11 Oct 2013	TM02	Termination of appointment of Terence Cooke-Davies as a secretary	(2 pages)
11 Oct 2013	TM01	Termination of appointment of Doreen Cooke-Davies as a director	(2 pages)
11 Oct 2013	TM01	Termination of appointment of Terence Cooke-Davies as a director	(2 pages)
11 Oct 2013	AD01	Registered office address changed from 39 St Margarets Street Canterbury Kent CT1 2TX on 11 October 2013	(2 pages)
28 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Nov 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(5 pages)
11 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
31 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(5 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
18 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(5 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
30 Oct 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(5 pages)
30 Oct 2009	CH01	Director's details changed for Mr Terence John Cooke-Davies on 5 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Mrs Doreen Cooke-Davies on 5 October 2009	(2 pages)
30 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
07 Jan 2009	363a	Return made up to 05/10/08; full list of members	(4 pages)
05 Dec 2008	287	Registered office changed on 05/12/2008 from 8 hanover street mayfair london W1S 1YE	(1 page)
02 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
05 Dec 2007	363s	Return made up to 05/10/07; no change of members	(5 pages)
19 Feb 2007	363s	Return made up to 05/10/06; full list of members 363(287) ‐ Registered office changed on 19/02/07	(7 pages)