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HE2 LIMITED

Company number 04349779

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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)
14 Jan 2005 363(287) Registered office changed on 14/01/05
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
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
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