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HTA PROPERTY SYSTEMS LTD

Company number 02169957

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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)
08 Mar 2008 CERTNM Company name changed\certificate issued on 08/03/08
08 Mar 2008 CERTNM Company name changed ris netherlands LTD\certificate issued on 11/03/08
17 Dec 2007 AA Total exemption small company accounts made up to 30 April 2006
27 Nov 2007 DISS40 Compulsory strike-off action has been discontinued
11 May 2007 288a New director appointed
11 May 2007 288a New director appointed
11 May 2007 288b Director resigned
11 May 2007 288b Secretary resigned
02 May 2007 363a Return made up to 12/04/07; full list of members
14 Feb 2007 CERTNM Company name changed hta property systems LIMITED\certificate issued on 14/02/07
02 Feb 2007 288c Secretary's particulars changed
01 Feb 2007 288c Secretary's particulars changed
01 Feb 2007 363a Return made up to 12/04/06; full list of members
30 Jan 2007 353 Location of register of members
02 Jan 2007 AA Total exemption small company accounts made up to 30 April 2005
28 Nov 2006 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2005 287 Registered office changed on 24/10/05 from: sackville house 40 piccadilly london W1J 0DR
24 Oct 2005 244 Delivery ext'd 3 mth 30/04/05
11 Aug 2005 AA Total exemption small company accounts made up to 30 April 2004
17 May 2005 363s Return made up to 12/04/05; full list of members
21 Mar 2005 AA Total exemption small company accounts made up to 30 April 2003
30 Jun 2004 363s Return made up to 12/04/04; full list of members
23 Dec 2003 244 Delivery ext'd 3 mth 30/04/03
18 Nov 2003 225 Accounting reference date shortened from 31/08/03 to 30/04/03
15 Oct 2003 AA Total exemption small company accounts made up to 31 August 2002