- Company Overview for HITWISE UK LIMITED (04018456)
- Filing history for HITWISE UK LIMITED (04018456)
- People for HITWISE UK LIMITED (04018456)
- Charges for HITWISE UK LIMITED (04018456)
- Insolvency for HITWISE UK LIMITED (04018456)
- More for HITWISE UK LIMITED (04018456)
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) |
---|---|---|---|
13 Oct 2009 | CH01 | Director's details changed for Mark Pepper on 1 October 2009 | |
12 Oct 2009 | CH01 | Director's details changed for Colin James Rutter on 1 October 2009 | |
09 Oct 2009 | CH03 | Secretary's details changed for Ronan Hanna on 1 October 2009 | |
30 Sep 2009 | 288a | Director appointed robert jan hudson | |
30 Sep 2009 | 288b | Appointment terminated director melville mason | |
16 Jul 2009 | 363a | Return made up to 21/06/09; full list of members | |
11 Jun 2009 | 287 | Registered office changed on 11/06/2009 from talbot house talbot street nottingham nottinghamshire NG80 1TH | |
27 Apr 2009 | 288c | Secretary's change of particulars / ronan hanna / 27/03/2009 | |
28 Oct 2008 | AA | Full accounts made up to 31 March 2008 | |
22 Jul 2008 | AA | Full accounts made up to 30 June 2007 | |
17 Jul 2008 | 288b | Appointment terminated director tikendra patel | |
02 Jul 2008 | 363a | Return made up to 21/06/08; full list of members | |
28 May 2008 | 288a | Director appointed colin james rutter | |
28 May 2008 | 288a | Director appointed mark pepper | |
11 Aug 2007 | 288b | Director resigned | |
23 Jul 2007 | 363a | Return made up to 21/06/07; no change of members | |
23 Jul 2007 | 353 | Location of register of members | |
23 Jul 2007 | 287 | Registered office changed on 23/07/07 from: india house, 4TH floor 45 curlew street london SE1 2ND | |
23 Jul 2007 | 225 | Accounting reference date shortened from 30/06/08 to 31/03/08 | |
23 Jul 2007 | 288a | New secretary appointed | |
23 Jul 2007 | 288b | Secretary resigned | |
23 Jul 2007 | 288b | Director resigned | |
23 Jul 2007 | 288b | Director resigned | |
23 Jul 2007 | 288b | Secretary resigned | |
20 Jul 2007 | 288a | New director appointed |