HAUPPAUGE COMPUTER WORKS, LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/1520 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/01/1416 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/01/123 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/01/114 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH H PLOTKIN / 14/12/2010 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH H PLOTKIN / 14/12/2010 |
| 04/01/114 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD TUCCIARONE / 14/12/2010 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM BANK CHAMBERS 6 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QQ |
| 13/01/1013 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH H PLOTKIN / 01/10/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD TUCCIARONE / 01/10/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED GERALD TUCCIARONE |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR YEHIA OWEISS |
| 18/02/0818 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/02/068 February 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/01/0411 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/01/036 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | SECRETARY RESIGNED |
| 15/09/0015 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | LOCATION OF REGISTER OF MEMBERS |
| 19/01/9819 January 1998 | REGISTERED OFFICE CHANGED ON 19/01/98 FROM: G OFFICE CHANGED 19/01/98 RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE, LONDON WC1B 5LF |
| 19/01/9819 January 1998 | S366A DISP HOLDING AGM 08/01/98 |
| 19/01/9819 January 1998 | S252 DISP LAYING ACC 08/01/98 |
| 19/01/9819 January 1998 | S386 DIS APP AUDS 08/01/98 |
| 06/01/986 January 1998 | SECRETARY RESIGNED |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | NEW SECRETARY APPOINTED |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 30/12/9730 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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