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HUT SIX LTD

Company number 03762980

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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)
18 Oct 2006 288b Director resigned
07 Jun 2006 363s Return made up to 29/04/06; full list of members
21 Jun 2005 363s Return made up to 29/04/05; full list of members
02 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
04 Jun 2004 363s Return made up to 29/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
08 May 2003 363s Return made up to 29/04/03; full list of members
24 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
06 Sep 2002 363s Return made up to 29/04/02; full list of members
  • 363(287) ‐ Registered office changed on 06/09/02
10 Oct 2001 AA Total exemption small company accounts made up to 30 April 2001
26 Apr 2001 363s Return made up to 29/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2001 AA Accounts for a small company made up to 30 April 2000
21 Jul 2000 88(2)R Ad 29/11/99--------- £ si 996@1
14 Jul 2000 363a Return made up to 29/04/00; full list of members
13 Jul 2000 287 Registered office changed on 13/07/00 from: 3 balfour place marlow buckinghamshire SL7 3TB
25 Jun 1999 88(2)R Ad 15/05/99--------- £ si 2@1=2 £ ic 2/4
21 Jun 1999 288b Secretary resigned
21 Jun 1999 288b Director resigned
21 Jun 1999 288a New director appointed
21 Jun 1999 288a New secretary appointed
21 Jun 1999 288a New director appointed
14 May 1999 MEM/ARTS Memorandum and Articles of Association
12 May 1999 CERTNM Company name changed promoplan computing LIMITED\certificate issued on 13/05/99
11 May 1999 287 Registered office changed on 11/05/99 from: 788-790 finchley road london NW11 7TJ
29 Apr 1999 NEWINC Incorporation