H.E. INFORMATION SYSTEMS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CRITCHLOW |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR PETER JOHN SOUTHBY |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, SECRETARY MANDY MOTTRAM |
| 03/11/143 November 2014 | SECRETARY APPOINTED MS CAROLINE LOUISE FARBRIDGE |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MRS CHRISTINA TAMBLYN |
| 25/04/1425 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 27/03/1427 March 2014 | PREVEXT FROM 30/06/2013 TO 31/12/2013 |
| 30/10/1330 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/10/1330 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/10/1330 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/04/1329 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 04/04/134 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LEE |
| 19/04/1219 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 28/03/1228 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 09/02/129 February 2012 | SECRETARY APPOINTED MRS MANDY JOANNE MOTTRAM |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, SECRETARY JEREMY LEE |
| 03/06/113 June 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 04/04/114 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 27/04/1027 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 08/01/108 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/09 FROM: GISTERED OFFICE CHANGED ON 28/05/2009 FROM ASCRIBE HOUSE BRANKER STREET WESTHOUGHTON BOLTON BL5 3JD |
| 08/04/098 April 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/098 April 2009 | MEMORANDUM OF ASSOCIATION |
| 01/04/091 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/04/091 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/11/0813 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/075 June 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | AUDITOR'S RESIGNATION |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/07/067 July 2006 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: G OFFICE CHANGED 07/07/06 UNIT 6 MERCURY WAY MERCURY PARK MANCHESTER M41 7HS |
| 07/07/067 July 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 06/07/066 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/066 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/05/065 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 05/08/035 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0326 June 2003 | AUDITOR'S RESIGNATION |
| 02/05/032 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/06/0211 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/06/026 June 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | NEW SECRETARY APPOINTED |
| 04/01/014 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/01/013 January 2001 | SECRETARY RESIGNED |
| 03/01/013 January 2001 | REGISTERED OFFICE CHANGED ON 03/01/01 FROM: G OFFICE CHANGED 03/01/01 SIEMENS HOUSE OLDBURY BRACKNELL BERKSHIRE RG12 8FZ |
| 18/09/0018 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 07/08/007 August 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | SECRETARY RESIGNED |
| 16/05/0016 May 2000 | NEW SECRETARY APPOINTED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 11/10/9911 October 1999 | CONVE 10/09/99 |
| 11/10/9911 October 1999 | VARYING SHARE RIGHTS AND NAMES 10/09/99 |
| 11/10/9911 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/9911 October 1999 | ALTER MEM AND ARTS 10/09/99 |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 23/04/9923 April 1999 | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/09/98 |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | DIRECTOR RESIGNED |
| 19/06/9819 June 1998 | DIRECTOR RESIGNED |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | RETURN MADE UP TO 19/04/98; CHANGE OF MEMBERS |
| 04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9711 August 1997 | REGISTERED OFFICE CHANGED ON 11/08/97 FROM: G OFFICE CHANGED 11/08/97 UNIT 6 MERCURY WAY MERCURY PARK MANCHESTER M31 2LR |
| 27/05/9727 May 1997 | LOCATION OF REGISTER OF MEMBERS |
| 27/05/9727 May 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS |
| 15/05/9715 May 1997 | NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | DIRECTOR RESIGNED |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/07/9616 July 1996 | RE-DES OF SHARES 30/05/96 |
| 16/07/9616 July 1996 | ADOPT MEM AND ARTS 30/05/96 |
| 11/07/9611 July 1996 | NEW SECRETARY APPOINTED |
| 11/07/9611 July 1996 | DIRECTOR RESIGNED |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | SECRETARY RESIGNED |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 23/05/9623 May 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | STRIKE-OFF ACTION DISCONTINUED |
| 09/05/969 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/02/9613 February 1996 | FIRST GAZETTE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/06/949 June 1994 | S386 DISP APP AUDS 04/05/94 |
| 09/06/949 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 26/04/9426 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9426 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/9426 April 1994 | REGISTERED OFFICE CHANGED ON 26/04/94 FROM: G OFFICE CHANGED 26/04/94 82-86 DEANSGATE MANCHESTER M3 2ER |
| 19/04/9419 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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