CRITCHLEY HSI SYSTEMS LIMITED

Company number 03760358

Date	Type	Description	View / Download
06 Mar 2002	288b	Director resigned	(1 page)
06 Mar 2002	287	Registered office changed on 06/03/02 from: 19-21 denmark street wokingham berkshire RG40 2QE	(1 page)
21 Nov 2001	288b	Director resigned	(1 page)
06 Nov 2001	353	Location of register of members	(1 page)
09 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Dir removed sect 303 ca 15/08/01	(1 page)
05 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Jun 2001	287	Registered office changed on 14/06/01 from: faraday road dorcan swindon wiltshire SN3 5HH	(1 page)
10 May 2001	363s	Return made up to 28/04/01; full list of members	(7 pages)
10 May 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 2001	363(287)	Registered office changed on 10/05/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 2001	AA	Full accounts made up to 23 September 2000	(12 pages)
08 Feb 2001	288a	New secretary appointed	(2 pages)
07 Feb 2001	288b	Secretary resigned	(1 page)
11 Oct 2000	225	Accounting reference date extended from 31/03/00 to 30/09/00	(1 page)
17 Jul 2000	363s	Return made up to 28/04/00; full list of members	(6 pages)
19 Jun 2000	288b	Director resigned	(1 page)
19 Jun 2000	288b	Director resigned	(1 page)
19 Jun 2000	288a	New director appointed	(2 pages)
19 Jun 2000	288a	New director appointed	(2 pages)
09 Jun 2000	287	Registered office changed on 09/06/00 from: critchley group PLC monmouth house 26-28 thomas street cirencester gloucestershire GL7 2BD	(1 page)
01 Jun 2000	288a	New director appointed	(2 pages)
01 Jun 2000	288b	Secretary resigned	(1 page)