HEWITT CYBORG LIMITED

Company number 03887670

Date	Type	Description	View / Download
09 Dec 2003	363s	Return made up to 02/12/03; full list of members	(7 pages)
13 Oct 2003	225	Accounting reference date shortened from 31/12/03 to 30/09/03	(1 page)
20 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
11 Feb 2003	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
11 Dec 2002	287	Registered office changed on 11/12/02 from: 3-5 horndean road bracknell berkshire RG12 0XQ	(1 page)
08 Dec 2002	363s	Return made up to 02/12/02; full list of members	(7 pages)
25 Nov 2002	CERTNM	Company name changed cyborg systems LIMITED\certificate issued on 25/11/02	(2 pages)
21 Nov 2002	395	Particulars of mortgage/charge	(5 pages)
13 Nov 2002	CERTNM	Company name changed csi product group uk LIMITED\certificate issued on 13/11/02	(2 pages)
23 Sep 2002	288c	Director's particulars changed	(1 page)
19 Sep 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
12 Apr 2002	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 Document
12 Apr 2002	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 Document
12 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Jan 2002	363a	Return made up to 02/12/01; full list of members	(5 pages)
14 Nov 2001	287	Registered office changed on 14/11/01 from: 9 greyfriars road reading berkshire RG1 1JG	(1 page)
05 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
30 May 2001	288a	New director appointed	(2 pages)
21 May 2001	288a	New secretary appointed	(2 pages)
21 May 2001	288b	Secretary resigned	(1 page)
17 Jan 2001	363a	Return made up to 02/12/00; full list of members	(5 pages)
15 Jun 2000	288b	Secretary resigned	(1 page)
15 Jun 2000	288a	New secretary appointed	(2 pages)
23 May 2000	CERTNM	Company name changed gardprint LIMITED\certificate issued on 24/05/00	(2 pages)
12 Jan 2000	288b	Secretary resigned	(1 page)

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