- Company Overview for HE2 LIMITED (04349779)
- Filing history for HE2 LIMITED (04349779)
- People for HE2 LIMITED (04349779)
- Charges for HE2 LIMITED (04349779)
- Insolvency for HE2 LIMITED (04349779)
- More for HE2 LIMITED (04349779)
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) |
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14 Jan 2005 | 363(287) |
Registered office changed on 14/01/05
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14 Oct 2004 | AA | Total exemption small company accounts made up to 31 January 2004 | |
30 Mar 2004 | 88(2)R | Ad 29/04/03--------- £ si 30@1 | |
30 Mar 2004 | 288a | New director appointed | |
19 Mar 2004 | 363s | Return made up to 09/01/04; full list of members | |
19 Mar 2004 | 363(288) |
Secretary resigned
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11 Nov 2003 | AA | Accounts made up to 31 January 2003 | |
17 Jul 2003 | 288a | New director appointed | |
10 May 2003 | 288b | Secretary resigned | |
10 May 2003 | 288b | Director resigned | |
24 Apr 2003 | 363s | Return made up to 09/01/03; full list of members | |
24 Apr 2003 | 363(287) |
Registered office changed on 24/04/03
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05 Apr 2003 | 288a | New director appointed | |
02 Apr 2003 | 88(2)R | Ad 25/03/03--------- £ si 70@1=70 £ ic 1/71 | |
11 Mar 2003 | 288a | New secretary appointed | |
29 Jan 2002 | MA | Memorandum and Articles of Association | |
24 Jan 2002 | 287 | Registered office changed on 24/01/02 from: 788-790 finchley road london NW11 7TJ | |
23 Jan 2002 | CERTNM | Company name changed crossvision LIMITED\certificate issued on 23/01/02 | |
09 Jan 2002 | NEWINC | Incorporation |