- Company Overview for HELLENIC SYSTEMS LTD (02316023)
- Filing history for HELLENIC SYSTEMS LTD (02316023)
- People for HELLENIC SYSTEMS LTD (02316023)
- Charges for HELLENIC SYSTEMS LTD (02316023)
- More for HELLENIC SYSTEMS LTD (02316023)
| 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) |
|---|---|---|---|
| 15 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 12 Apr 2010 | AP01 | Appointment of Peter John Carter as a director | |
| 12 Apr 2010 | AP01 | Appointment of David George Carter as a director | |
| 07 Apr 2010 | CH01 | Director's details changed for Mr Terry Patrick Carter on 26 March 2010 | |
| 07 Apr 2010 | CH01 | Director's details changed for Mrs Pauline Frances Carter on 26 March 2010 | |
| 07 Apr 2010 | CH03 | Secretary's details changed for Mrs Pauline Frances Carter on 26 March 2010 | |
| 29 Mar 2010 | AR01 | Annual return made up to 15 March 2010 with full list of shareholders | |
| 29 Mar 2010 | CH01 | Director's details changed for Mrs Pauline Frances Carter on 28 October 2009 | |
| 29 Mar 2010 | CH01 | Director's details changed for Mr Terry Patrick Carter on 28 October 2009 | |
| 03 Jun 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 23 Mar 2009 | 363a | Return made up to 15/03/09; full list of members | |
| 29 Aug 2008 | 287 | Registered office changed on 29/08/2008 from doric house 132 station road chingford E4 6AB | |
| 19 May 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 31 Mar 2008 | 363a | Return made up to 15/03/08; full list of members | |
| 13 Jun 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
| 28 Mar 2007 | 363a | Return made up to 15/03/07; full list of members | |
| 12 Jun 2006 | AA | Total exemption small company accounts made up to 31 October 2005 | |
| 24 Mar 2006 | 363a | Return made up to 15/03/06; full list of members | |
| 15 Apr 2005 | AA | Total exemption small company accounts made up to 31 October 2004 | |
| 01 Apr 2005 | 363s |
Return made up to 15/03/05; full list of members
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| 09 Jun 2004 | AA | Accounts for a small company made up to 31 October 2003 | |
| 15 Mar 2004 | 363s | Return made up to 15/03/04; full list of members | |
| 07 May 2003 | AA | Accounts for a small company made up to 31 October 2002 | |
| 28 Mar 2003 | 363s | Return made up to 15/03/03; full list of members | |
| 04 Mar 2003 | 288b | Director resigned |