HIGH TECH FORWARDERS NETWORK LIMITED

Company Documents

DateDescription
08/07/168 July 2016 Annual return made up to 10 June 2016 with full list of shareholders

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30/06/1630 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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06/07/156 July 2015 Annual return made up to 10 June 2015 with full list of shareholders

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30/06/1530 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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08/07/148 July 2014 Annual return made up to 10 June 2014 with full list of shareholders

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30/06/1430 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/06/1325 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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25/06/1325 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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02/07/122 July 2012 Annual return made up to 10 June 2012 with full list of shareholders

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12/06/1212 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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28/06/1128 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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14/06/1114 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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22/07/1022 July 2010 Annual return made up to 10 June 2010 with full list of shareholders

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09/06/109 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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16/03/1016 March 2010 REGISTERED OFFICE CHANGED ON 16/03/2010 FROM
354 HARLINGTON ROAD
HILLINGDON
MIDDLESEX
UB8 3HF
UNITED KINGDOM

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02/07/092 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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16/06/0916 June 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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08/10/088 October 2008 REGISTERED OFFICE CHANGED ON 08/10/2008 FROM
C/O U B GROUP
4B SWALLOWFIELD WAY
HAYES
MIDDLESEX
UB3 1DQ

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11/07/0811 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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18/06/0818 June 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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23/07/0723 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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23/07/0723 July 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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16/06/0616 June 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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06/06/056 June 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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29/04/0529 April 2005 REGISTERED OFFICE CHANGED ON 29/04/05 FROM:
75 WESTOW HILL
LONDON
SE19 1TX

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09/06/049 June 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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24/06/0324 June 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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02/05/032 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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25/07/0225 July 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS

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24/07/0224 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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31/07/0131 July 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS

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16/05/0116 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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26/07/0026 July 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS

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14/03/0014 March 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00

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13/03/0013 March 2000 COMPANY NAME CHANGED
BAS TECHNOLOGY LIMITED
CERTIFICATE ISSUED ON 14/03/00

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14/07/9914 July 1999 NEW DIRECTOR APPOINTED

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14/07/9914 July 1999 SECRETARY RESIGNED

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14/07/9914 July 1999 DIRECTOR RESIGNED

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14/07/9914 July 1999 NEW SECRETARY APPOINTED

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10/06/9910 June 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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