HTA PROPERTY SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 03/06/143 June 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 24/05/1324 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 01/05/121 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 28/11/1128 November 2011 | DIRECTOR APPOINTED MR PANAYOTIS TRACHIOTIS |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVE VATIDIS |
| 05/07/115 July 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 11/05/1011 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE VATIDIS / 11/04/2010 |
| 09/12/099 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 16/06/0916 June 2009 | DISS40 (DISS40(SOAD)) |
| 15/06/0915 June 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | FIRST GAZETTE |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR IWONA WISEMAN |
| 14/03/0814 March 2008 | SECRETARY APPOINTED MR NICHOLAS ALIFERIS |
| 08/03/088 March 2008 | COMPANY NAME CHANGED RIS NETHERLANDS LTD CERTIFICATE ISSUED ON 11/03/08 |
| 08/03/088 March 2008 | COMPANY CERTNM CERTIFICATE ISSUED ON 08/03/08 |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 27/11/0727 November 2007 | STRIKE-OFF ACTION DISCONTINUED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | SECRETARY RESIGNED |
| 02/05/072 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | COMPANY NAME CHANGED HTA PROPERTY SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/02/07 |
| 02/02/072 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 28/11/0628 November 2006 | FIRST GAZETTE |
| 24/10/0524 October 2005 | DELIVERY EXT'D 3 MTH 30/04/05 |
| 24/10/0524 October 2005 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: G OFFICE CHANGED 24/10/05 SACKVILLE HOUSE 40 PICCADILLY LONDON W1J 0DR |
| 11/08/0511 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | DELIVERY EXT'D 3 MTH 30/04/03 |
| 18/11/0318 November 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/04/03 |
| 15/10/0315 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 29/07/0329 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 31/08/0131 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/99 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 06/09/996 September 1999 | SECRETARY RESIGNED |
| 06/09/996 September 1999 | LOCATION OF REGISTER OF MEMBERS |
| 06/09/996 September 1999 | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS |
| 06/09/996 September 1999 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 11/05/9911 May 1999 | STRIKE-OFF ACTION DISCONTINUED |
| 06/05/996 May 1999 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 27/04/9927 April 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | NEW SECRETARY APPOINTED |
| 18/01/9918 January 1999 | REGISTERED OFFICE CHANGED ON 18/01/99 FROM: G OFFICE CHANGED 18/01/99 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 22/12/9822 December 1998 | FIRST GAZETTE |
| 08/05/978 May 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 26/02/9726 February 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 12/02/9712 February 1997 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 08/05/968 May 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
| 08/05/968 May 1996 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/9612 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9530 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 19/05/9519 May 1995 | RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS |
| 04/07/944 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 22/04/9422 April 1994 | RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS |
| 01/07/931 July 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 11/05/9311 May 1993 | RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS |
| 10/07/9210 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9210 July 1992 | RETURN MADE UP TO 12/04/92; CHANGE OF MEMBERS |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 16/06/9216 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9227 February 1992 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 23/04/9123 April 1991 | RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS |
| 19/04/9119 April 1991 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 06/04/916 April 1991 | RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
| 15/10/9015 October 1990 | REGISTERED OFFICE CHANGED ON 15/10/90 FROM: G OFFICE CHANGED 15/10/90 8TH FLOOR COMMONWEALTH HOUSE 1 NEW OXFORD STREET LONDON WC1A 1PF |
| 30/04/9030 April 1990 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 27/09/8927 September 1989 | RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS |
| 04/01/884 January 1988 | WD 30/11/87 PD 08/10/87--------- � SI 2@1 |
| 04/01/884 January 1988 | WD 30/11/87 AD 08/10/87--------- � SI 98@1=98 � IC 2/100 |
| 09/12/879 December 1987 | COMPANY NAME CHANGED CALTHORPE COMPUTERS LIMITED CERTIFICATE ISSUED ON 10/12/87 |
| 04/12/874 December 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 19/11/8719 November 1987 | DIRECTOR RESIGNED |
| 19/11/8719 November 1987 | REGISTERED OFFICE CHANGED ON 19/11/87 FROM: G OFFICE CHANGED 19/11/87 124-128 CITY ROAD LONDON EC1V 2NJ |
| 19/11/8719 November 1987 | NEW DIRECTOR APPOINTED |
| 19/11/8719 November 1987 | ALTER MEM AND ARTS 081087 |
| 19/11/8719 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/8729 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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