HUGHES NETWORK SYSTEMS EUROPE LIMITED
Company number 05322679
- Company Overview for HUGHES NETWORK SYSTEMS EUROPE LIMITED (05322679)
- Filing history for HUGHES NETWORK SYSTEMS EUROPE LIMITED (05322679)
- People for HUGHES NETWORK SYSTEMS EUROPE LIMITED (05322679)
- More for HUGHES NETWORK SYSTEMS EUROPE LIMITED (05322679)
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) |
---|---|---|---|
20 Jan 2010 | AD01 | Registered office address changed from Linford Pavillion Sunrise Parkway Linford Wood Milton Keynes Buckinghamshire MK146LS on 20 January 2010 | |
13 Jan 2010 | AR01 | Annual return made up to 4 January 2010 with full list of shareholders | |
12 Jan 2010 | CH01 | Director's details changed for Pradman Kaul on 2 October 2009 | |
12 Jan 2010 | CH01 | Director's details changed for Michael Leonard Cook on 2 October 2009 | |
12 Jan 2010 | CH01 | Director's details changed for Dean Manson on 2 October 2009 | |
12 Jan 2010 | CH01 | Director's details changed for Bahram Pourmand on 2 October 2009 | |
29 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
24 Aug 2009 | 288c | Secretary's change of particulars / claire caudle / 24/08/2009 | |
04 Mar 2009 | 288b | Appointment terminated director michael darcy | |
18 Feb 2009 | 288a | Director appointed mr christopher david britton | |
04 Feb 2009 | 363a | Return made up to 04/01/09; full list of members; amend | |
12 Jan 2009 | 363a | Return made up to 04/01/09; full list of members | |
27 Dec 2008 | SH20 | Statement by directors | |
27 Dec 2008 | MISC | Memorandum of capital - procesed 27/12/08 - reduction of issd cap | |
27 Dec 2008 | CAP-SS | Solvency statement dated 18/12/08 | |
27 Dec 2008 | RESOLUTIONS |
Resolutions
|
|
15 Dec 2008 | 288c | Secretary's change of particulars / claire caudle / 25/06/2008 | |
15 Dec 2008 | 288b | Appointment terminated secretary andrew powell | |
31 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
18 Apr 2008 | 288c | Director and secretary's change of particulars / dean manson / 16/04/2008 | |
30 Jan 2008 | 363a | Return made up to 04/01/08; full list of members | |
30 Jan 2008 | 288a | New secretary appointed | |
19 Dec 2007 | AA | Full accounts made up to 31 December 2006 | |
02 Oct 2007 | 288b | Secretary resigned | |
11 Jul 2007 | 288c | Director's particulars changed |