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HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD.

Company number 04007016

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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)
09 Oct 2003	AA	Total exemption small company accounts made up to 30 June 2003	View PDF Total exemption small company accounts made up to 30 June 2003 - link opens in a new window - 7 pages (7 pages)
11 Jul 2003	363s	Return made up to 02/06/03; full list of members 363(287) ‐ Registered office changed on 11/07/03	View PDF Return made up to 02/06/03; full list of members 363(287) ‐ Registered office changed on 11/07/03 - link opens in a new window - 8 pages (8 pages)
13 May 2003	287	Registered office changed on 13/05/03 from: the old brewery, newtown, bradford on avon, wiltshire BA15 1NF	View PDF Registered office changed on 13/05/03 from: the old brewery, newtown, bradford on avon, wiltshire BA15 1NF - link opens in a new window - 1 page (1 page)
13 Nov 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Nov 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2002	AA	Total exemption small company accounts made up to 30 June 2002	View PDF Total exemption small company accounts made up to 30 June 2002 - link opens in a new window - 7 pages (7 pages)
02 Aug 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Jul 2002	363s	Return made up to 02/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 02/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
10 Oct 2001	AA	Total exemption small company accounts made up to 30 June 2001	View PDF Total exemption small company accounts made up to 30 June 2001 - link opens in a new window - 7 pages (7 pages)
26 Jun 2001	363s	Return made up to 02/06/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/06/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
09 Nov 2000	287	Registered office changed on 09/11/00 from: the birches 32 belcombe road, bradford on avon, wiltshire BA15 1LZ	View PDF Registered office changed on 09/11/00 from: the birches 32 belcombe road, bradford on avon, wiltshire BA15 1LZ - link opens in a new window - 1 page (1 page)
14 Aug 2000	88(2)R	Ad 26/06/00--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 26/06/00--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
14 Aug 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Jun 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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