HITELE SYSTEMS LIMITED

Company number 04215717

Date	Type	Description	View / Download
28 Mar 2006	AA	Total exemption small company accounts made up to 31 May 2005	(6 pages)
19 Nov 2005	395	Particulars of mortgage/charge	(4 pages)
20 Oct 2005	AA	Total exemption small company accounts made up to 31 May 2004	(6 pages)
23 Sep 2005	AA	Total exemption small company accounts made up to 31 May 2003	(5 pages)
08 Jun 2005	363s	Return made up to 14/05/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 May 2004	363s	Return made up to 14/05/04; full list of members	(6 pages)
18 May 2003	363s	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
05 Dec 2002	AA	Total exemption small company accounts made up to 31 May 2002	(5 pages)
29 May 2002	363s	Return made up to 14/05/02; full list of members	(6 pages)
26 Jan 2002	88(2)R	Ad 19/12/01--------- £ si 6665@1=6665 £ ic 2/6667	(2 pages)
11 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jan 2002	123	£ nc 1000/100000 19/12/01	(1 page)
11 Jan 2002	287	Registered office changed on 11/01/02 from: 229 nether street london N3 1NT	(1 page)
07 Sep 2001	288a	New secretary appointed	(2 pages)
07 Sep 2001	288b	Secretary resigned	(1 page)
07 Jun 2001	288a	New director appointed	(2 pages)
24 May 2001	288b	Director resigned	(1 page)
14 May 2001	NEWINC	Incorporation	(12 pages)

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