HITELE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/148 July 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 14/05/1314 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 12/11/1212 November 2012 | CURREXT FROM 30/11/2012 TO 31/05/2013 |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 27/06/1227 June 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 01/08/111 August 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 25/06/1025 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHEL LOUIS LE LERRE / 14/05/2010 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 30 November 2007 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/11/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 14/11/0614 November 2006 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: G OFFICE CHANGED 14/11/06 32 PORTLAND TERRACE NEWCASTLE UPON TYNE TYNE & WEAR NE2 1QS |
| 12/09/0612 September 2006 | SECRETARY RESIGNED |
| 12/09/0612 September 2006 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/09/0612 September 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | NEW SECRETARY APPOINTED |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 19/11/0519 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0520 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 23/09/0523 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 08/06/058 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | NC INC ALREADY ADJUSTED 19/12/01 |
| 11/01/0211 January 2002 | � NC 1000/100000 19/12/01 |
| 11/01/0211 January 2002 | REGISTERED OFFICE CHANGED ON 11/01/02 FROM: G OFFICE CHANGED 11/01/02 229 NETHER STREET LONDON N3 1NT |
| 07/09/017 September 2001 | NEW SECRETARY APPOINTED |
| 07/09/017 September 2001 | SECRETARY RESIGNED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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