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H.E.S.H. COMPUTER SERVICES LTD

Company number 03003479

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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)
12 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Jan 2005 363s Return made up to 06/01/05; full list of members
30 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
12 Jan 2004 363s Return made up to 20/12/03; full list of members
18 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
08 Jan 2003 363s Return made up to 20/12/02; full list of members
07 Mar 2002 AA Total exemption small company accounts made up to 31 December 2001
07 Feb 2002 363s Return made up to 20/12/01; full list of members
07 Mar 2001 AA Accounts for a small company made up to 31 December 2000
11 Jan 2001 363s Return made up to 20/12/00; full list of members
23 Feb 2000 AA Accounts for a small company made up to 31 December 1999
22 Dec 1999 363s Return made up to 20/12/99; full list of members
09 Apr 1999 288a New secretary appointed;new director appointed
07 Apr 1999 288b Secretary resigned
07 Apr 1999 288b Director resigned
17 Feb 1999 AA Accounts for a small company made up to 31 December 1998
11 Dec 1998 363s Return made up to 20/12/98; no change of members
13 Feb 1998 AA Accounts for a small company made up to 31 December 1997
07 Jan 1998 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
07 Jan 1998 88(2)R Ad 19/12/97--------- £ si 98@1
07 Jan 1998 363s Return made up to 20/12/97; full list of members
06 Apr 1997 AA Accounts for a small company made up to 31 December 1996
17 Dec 1996 363s Return made up to 20/12/96; no change of members
23 Jun 1996 AA Accounts for a small company made up to 31 December 1995
17 May 1996 CERTNM Company name changed H.E.S. home computer services li mited\certificate issued on 20/05/96