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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)
28 Jul 2005 288b Director resigned
24 Jul 2005 288b Secretary resigned
24 Jul 2005 288a New secretary appointed
24 Jul 2005 287 Registered office changed on 24/07/05 from: 143 high street chalfont st. Peter gerrards cross buckinghamshire SL9 9QL
30 Jun 2005 363s Return made up to 14/06/05; full list of members
04 May 2005 AA Total exemption full accounts made up to 30 June 2004
06 Jul 2004 363a Return made up to 14/06/04; full list of members
29 Mar 2004 AA Total exemption full accounts made up to 30 June 2003
13 Jul 2003 363a Return made up to 14/06/03; full list of members
27 Mar 2003 AA Total exemption full accounts made up to 30 June 2002
05 Jul 2002 363a Return made up to 14/06/02; full list of members
03 May 2002 AA Total exemption full accounts made up to 30 June 2001
15 Oct 2001 88(2)R Ad 05/10/01--------- £ si 98@1=98 £ ic 2/100
16 Jul 2001 363a Return made up to 14/06/01; full list of members
16 Jul 2001 288c Secretary's particulars changed;director's particulars changed
19 Feb 2001 AA Full accounts made up to 30 June 2000
10 Jul 2000 287 Registered office changed on 10/07/00 from: 9 coleherne mansions 228/230 old brompton road london SW5 0DB
10 Jul 2000 363s Return made up to 14/06/00; full list of members
21 Apr 2000 AA Full accounts made up to 30 June 1999
09 Sep 1999 CERTNM Company name changed noticedelve LIMITED\certificate issued on 10/09/99
21 Jun 1999 363s Return made up to 14/06/99; no change of members
24 Mar 1999 AA Full accounts made up to 30 June 1998
11 Jun 1998 363s Return made up to 14/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Apr 1998 AA Full accounts made up to 30 June 1997
05 Jul 1997 363s Return made up to 14/06/97; no change of members