- Company Overview for HET SOFTWARE LIMITED (02855856)
- Filing history for HET SOFTWARE LIMITED (02855856)
- People for HET SOFTWARE LIMITED (02855856)
- Charges for HET SOFTWARE LIMITED (02855856)
- More for HET SOFTWARE LIMITED (02855856)
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) |
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09 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
17 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
12 Jun 2012 | SH08 | Change of share class name or designation | |
12 Jun 2012 | SH02 | Sub-division of shares on 16 May 2012 | |
12 Jun 2012 | RESOLUTIONS |
Resolutions
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13 Dec 2011 | AP01 | Appointment of Rohan Peter Vendy as a director | |
02 Dec 2011 | AA | Total exemption small company accounts made up to 30 September 2011 | |
14 Oct 2011 | AR01 | Annual return made up to 4 September 2011 with full list of shareholders | |
14 Oct 2011 | AD02 | Register inspection address has been changed from Salisbury House Station Road Cambridge CB1 2LA | |
11 Mar 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
29 Sep 2010 | AR01 | Annual return made up to 4 September 2010 with full list of shareholders | |
29 Sep 2010 | AD03 | Register(s) moved to registered inspection location | |
29 Sep 2010 | AD02 | Register inspection address has been changed | |
29 Sep 2010 | CH01 | Director's details changed for Paul Patarou on 4 September 2010 | |
29 Sep 2010 | CH01 | Director's details changed for John Mayhew on 4 September 2010 | |
29 Sep 2010 | TM01 | Termination of appointment of Christopher Wilson as a director | |
29 Sep 2010 | CH01 | Director's details changed for Mr Karen Mayhew on 4 September 2010 | |
18 May 2010 | AD01 | Registered office address changed from Rook Tree Barn Withersfield Road Great Wratting Haverhill Suffolk CB9 7HD on 18 May 2010 | |
09 Feb 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
29 Sep 2009 | 363a | Return made up to 04/09/09; full list of members | |
28 Sep 2009 | 288c | Director's change of particulars / christopher wilson / 01/01/2009 | |
02 Jun 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
24 Feb 2009 | 363a | Return made up to 04/09/08; full list of members | |
24 Feb 2009 | 287 | Registered office changed on 24/02/2009 from rook tree barn withersfield road great wratting suffolk CB9 7HD | |
24 Feb 2009 | 353 | Location of register of members |