HET SOFTWARE LIMITED

Company number 02855856

Date	Type	Description	View / Download
09 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
17 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Jun 2012	SH08	Change of share class name or designation	(2 pages)
12 Jun 2012	SH02	Sub-division of shares on 16 May 2012	(5 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
13 Dec 2011	AP01	Appointment of Rohan Peter Vendy as a director	(2 pages)
02 Dec 2011	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
14 Oct 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	(9 pages)
14 Oct 2011	AD02	Register inspection address has been changed from Salisbury House Station Road Cambridge CB1 2LA	(1 page)
11 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
29 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(9 pages)
29 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
29 Sep 2010	AD02	Register inspection address has been changed	(1 page)
29 Sep 2010	CH01	Director's details changed for Paul Patarou on 4 September 2010	(2 pages)
29 Sep 2010	CH01	Director's details changed for John Mayhew on 4 September 2010	(2 pages)
29 Sep 2010	TM01	Termination of appointment of Christopher Wilson as a director	(1 page)
29 Sep 2010	CH01	Director's details changed for Mr Karen Mayhew on 4 September 2010	(2 pages)
18 May 2010	AD01	Registered office address changed from Rook Tree Barn Withersfield Road Great Wratting Haverhill Suffolk CB9 7HD on 18 May 2010	(2 pages)
09 Feb 2010	AA	Total exemption full accounts made up to 30 September 2009	(17 pages)
29 Sep 2009	363a	Return made up to 04/09/09; full list of members	(6 pages)
28 Sep 2009	288c	Director's change of particulars / christopher wilson / 01/01/2009	(1 page)
02 Jun 2009	AA	Total exemption full accounts made up to 30 September 2008	(15 pages)
24 Feb 2009	363a	Return made up to 04/09/08; full list of members	(6 pages)
24 Feb 2009	287	Registered office changed on 24/02/2009 from rook tree barn withersfield road great wratting suffolk CB9 7HD	(1 page)
24 Feb 2009	353	Location of register of members	(1 page)