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HITEC EMPIRE LIMITED

Company number 04738344

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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)
10 Jun 2014 AP03 Appointment of Mr Kanagasingam Kapilan as a secretary
06 Jun 2014 TM02 Termination of appointment of Thedchanamoorthy Srindran as a secretary
04 Jun 2014 AP01 Appointment of Mr Kanagasingam Kapilan as a director
03 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-03
  • GBP 2
22 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
27 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
24 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
29 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
16 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
17 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
29 Jun 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Kishokumar Kumarasamy on 17 April 2010
03 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
02 Jun 2009 363a Return made up to 17/04/09; full list of members
02 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
17 Jun 2008 363a Return made up to 17/04/08; full list of members
03 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
15 May 2007 363a Return made up to 17/04/07; full list of members
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
18 Feb 2007 287 Registered office changed on 18/02/07 from: 81 burrow road chigwell essex IG7 4NL
01 Jun 2006 363a Return made up to 17/04/06; full list of members
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
24 Jul 2005 288c Director's particulars changed
22 Jul 2005 288c Director's particulars changed