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HELLENIC SYSTEMS HOLDINGS LIMITED

Company number 03996991

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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)
01 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Mr Terry Patrick Carter on 26 March 2010
07 Apr 2010 CH01 Director's details changed for Mrs Pauline Frances Carter on 26 March 2010
07 Apr 2010 CH03 Secretary's details changed for Mrs Pauline Frances Carter on 26 March 2010
28 May 2009 363a Return made up to 18/05/09; full list of members
13 Mar 2009 AA Accounts for a dormant company made up to 31 October 2008
29 Aug 2008 287 Registered office changed on 29/08/2008 from doric house 132 station road london E4 6AB
03 Jun 2008 363a Return made up to 18/05/08; full list of members
27 May 2008 AA Accounts for a dormant company made up to 31 October 2007
24 Jul 2007 AA Accounts for a dormant company made up to 31 October 2006
30 May 2007 CERTNM Company name changed hellenic developments LTD\certificate issued on 30/05/07
23 May 2007 363a Return made up to 18/05/07; full list of members
26 May 2006 363a Return made up to 18/05/06; full list of members
26 May 2006 288c Director's particulars changed
16 Feb 2006 AA Accounts for a dormant company made up to 31 October 2005
29 Jun 2005 363a Return made up to 18/05/05; full list of members
10 Feb 2005 AA Accounts for a dormant company made up to 31 October 2004
18 May 2004 363s Return made up to 18/05/04; full list of members
09 Dec 2003 AA Accounts for a dormant company made up to 31 October 2003
09 Jun 2003 363s Return made up to 18/05/03; full list of members
15 May 2003 AA Accounts for a dormant company made up to 31 October 2002
30 May 2002 363s Return made up to 18/05/02; full list of members
26 Feb 2002 AA Accounts for a dormant company made up to 31 October 2001
15 Jun 2001 363s Return made up to 18/05/01; full list of members
20 Jul 2000 88(2)R Ad 07/06/00--------- £ si 9@1=9 £ ic 1/10