HERO SYSTEMS INTERNATIONAL LIMITED

Company number 04065940

Date	Type	Description	View / Download
28 Apr 2003	288b	Director resigned	(1 page)
20 Mar 2003	287	Registered office changed on 20/03/03 from: brewers sycamore house 40 high street cranleigh surrey GU6 8AG	(1 page)
05 Sep 2002	363s	Return made up to 28/08/02; full list of members	(7 pages)
06 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
12 Oct 2001	363s	Return made up to 06/09/01; full list of members	(6 pages)
12 Oct 2001	88(2)R	Ad 06/09/01--------- £ si 149998@1=149998 £ ic 2/150000	(2 pages)
12 Oct 2001	123	Nc inc already adjusted 06/09/01	(2 pages)
12 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(5 pages)
15 Jun 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
05 Jun 2001	288a	New director appointed	(2 pages)
13 Apr 2001	288a	New secretary appointed	(2 pages)
13 Apr 2001	288b	Secretary resigned	(1 page)
13 Apr 2001	288b	Director resigned	(1 page)
29 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
09 Oct 2000	288a	New director appointed	(2 pages)
08 Sep 2000	288a	New secretary appointed	(2 pages)
08 Sep 2000	288a	New director appointed	(2 pages)
08 Sep 2000	288b	Director resigned	(1 page)
08 Sep 2000	288b	Secretary resigned	(1 page)
06 Sep 2000	NEWINC	Incorporation	(20 pages)