HYTEC INFORMATION SECURITY LIMITED

Company number 04551277

Date	Type	Description	View / Download
09 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 200,000	(8 pages)
07 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	(4 pages)
08 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(8 pages)
29 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	(7 pages)
05 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(8 pages)
07 Mar 2011	AA	Accounts for a small company made up to 30 June 2010	(7 pages)
21 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(8 pages)
19 Aug 2010	AUD	Auditor's resignation	(1 page)
06 May 2010	AA	Full accounts made up to 30 June 2009	(17 pages)
01 Feb 2010	AA01	Previous accounting period extended from 31 March 2009 to 30 June 2009	(3 pages)
08 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(6 pages)
08 Oct 2009	CH01	Director's details changed for Alan John Hunt on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Peter Cairns O'hara on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mr David Anthony Bryant on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Christine Margaret Hicks on 1 October 2009	(2 pages)
20 Oct 2008	363a	Return made up to 02/10/08; full list of members	(4 pages)
20 Oct 2008	287	Registered office changed on 20/10/2008 from cairns house 10 station road teddington middlesex TW11 9AA	(1 page)
20 Oct 2008	190	Location of debenture register	(1 page)
20 Oct 2008	353	Location of register of members	(1 page)
05 Sep 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
17 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ App chairman 04/04/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
17 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
14 Apr 2008	287	Registered office changed on 14/04/2008 from 9-10 oasis park stanton harcourt road eynsham oxfordshire OX29 4TP	(1 page)
14 Apr 2008	288a	Director and secretary appointed christine margaret hicks	(2 pages)
14 Apr 2008	288a	Director appointed peter cairns o'hara	(2 pages)

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