HITEX (UK) LIMITED

Company number 02282162

Date	Type	Description	View / Download
13 Jan 2011	CH03	Secretary's details changed for Mr Michael John Beach on 1 April 2010	(2 pages)
20 Apr 2010	AA	Accounts for a small company made up to 30 September 2009	(7 pages)
22 Dec 2009	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(5 pages)
22 Dec 2009	CH01	Director's details changed for Frank Grobe on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Mr Michael John Beach on 22 December 2009	(2 pages)
12 Feb 2009	AA	Accounts for a small company made up to 30 September 2008	(7 pages)
08 Jan 2009	363a	Return made up to 19/12/08; full list of members	(4 pages)
16 Jan 2008	AA	Accounts for a small company made up to 30 September 2007	(7 pages)
09 Jan 2008	363a	Return made up to 19/12/07; full list of members	(3 pages)
20 Jul 2007	AA	Accounts for a small company made up to 30 September 2006	(5 pages)
11 Apr 2007	287	Registered office changed on 11/04/07 from: park house station square coventry west midlands.CV1 2NS	(1 page)
30 Jan 2007	288b	Director resigned	(1 page)
02 Jan 2007	363s	Return made up to 19/12/06; full list of members	(8 pages)
11 Oct 2006	AA	Accounts for a small company made up to 30 September 2005	(5 pages)
18 Jan 2006	288c	Director's particulars changed	(1 page)
05 Jan 2006	363s	Return made up to 19/12/05; full list of members	(9 pages)
01 Dec 2005	288b	Director resigned	(1 page)
05 Aug 2005	AA	Accounts for a small company made up to 30 September 2004	(5 pages)
23 Jun 2005	288a	New director appointed	(1 page)
23 Mar 2005	288b	Director resigned	(1 page)
23 Dec 2004	363s	Return made up to 19/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
13 May 2004	363s	Return made up to 19/12/03; full list of members	(9 pages)
13 May 2004	288a	New secretary appointed	(2 pages)
20 Apr 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
01 Mar 2004	225	Accounting reference date shortened from 31/12/04 to 30/09/04	(1 page)

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