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HI RESOLUTION SOFTWARE LTD

Company number 02860328

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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)
25 Oct 2002	AA	Total exemption small company accounts made up to 30 April 2002	View PDF Total exemption small company accounts made up to 30 April 2002 - link opens in a new window - 4 pages (4 pages)
25 Oct 2002	363s	Return made up to 07/10/02; full list of members	View PDF Return made up to 07/10/02; full list of members - link opens in a new window - 6 pages (6 pages)
11 Mar 2002	363s	Return made up to 07/10/01; full list of members	View PDF Return made up to 07/10/01; full list of members - link opens in a new window - 6 pages (6 pages)
11 Mar 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
04 Mar 2002	AA	Total exemption small company accounts made up to 30 April 2001	View PDF Total exemption small company accounts made up to 30 April 2001 - link opens in a new window - 4 pages (4 pages)
14 Nov 2001	287	Registered office changed on 14/11/01 from: the stables little coldharbour farm, tong lane, lamberhurst tunbridge wells kent TN3 8AD	View PDF Registered office changed on 14/11/01 from: the stables little coldharbour farm, tong lane, lamberhurst tunbridge wells kent TN3 8AD - link opens in a new window - 1 page (1 page)
27 Apr 2001	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 5 pages (5 pages)
25 Oct 2000	363s	Return made up to 07/10/00; full list of members	View PDF Return made up to 07/10/00; full list of members - link opens in a new window - 6 pages (6 pages)
25 Oct 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
04 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
17 Dec 1999	AA	Accounts for a small company made up to 30 April 1999	View PDF Accounts for a small company made up to 30 April 1999 - link opens in a new window - 7 pages (7 pages)
14 Oct 1999	363s	Return made up to 07/10/99; full list of members	View PDF Return made up to 07/10/99; full list of members - link opens in a new window - 6 pages (6 pages)
14 Oct 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
27 Apr 1999	287	Registered office changed on 27/04/99 from: 4 smallbridge cottages horsmonden kent TN12 8EP	View PDF Registered office changed on 27/04/99 from: 4 smallbridge cottages horsmonden kent TN12 8EP - link opens in a new window - 1 page (1 page)
28 Jan 1999	AA	Accounts for a small company made up to 30 April 1998	View PDF Accounts for a small company made up to 30 April 1998 - link opens in a new window - 7 pages (7 pages)
12 Jan 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Jan 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Jan 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Oct 1998	363s	Return made up to 07/10/98; no change of members	View PDF Return made up to 07/10/98; no change of members - link opens in a new window - 4 pages (4 pages)
16 Dec 1997	AA	Accounts for a small company made up to 30 April 1997	View PDF Accounts for a small company made up to 30 April 1997 - link opens in a new window - 7 pages (7 pages)
13 Oct 1997	363s	Return made up to 07/10/97; full list of members	View PDF Return made up to 07/10/97; full list of members - link opens in a new window - 6 pages (6 pages)

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