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HITECH RESOURCES (UK) LTD

Company number 02620415

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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)
09 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
09 Feb 2015 CH01 Director's details changed for Mr Nigel Christopher Brereton on 1 July 2014
25 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
14 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
08 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
06 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
04 Nov 2011 AD01 Registered office address changed from 44 Marylebone High Street London W1U 5HF on 4 November 2011
11 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
16 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
16 Feb 2011 AD03 Register(s) moved to registered inspection location
16 Feb 2011 AD02 Register inspection address has been changed
24 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Nigel Christopher Brereton on 1 October 2009
28 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
10 Feb 2009 363a Return made up to 07/02/09; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
11 Feb 2008 363a Return made up to 07/02/08; full list of members
11 Feb 2008 288c Secretary's particulars changed
11 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
12 Feb 2007 363a Return made up to 07/02/07; full list of members
28 Apr 2006 AA Total exemption full accounts made up to 30 June 2005
07 Feb 2006 363a Return made up to 07/02/06; full list of members