HUGHES RICHARDS & HARVEY COMPUTER SERVICES LIMITED

Company Documents

DateDescription
20/11/1420 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 28 February 2014

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08/11/138 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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16/08/1316 August 2013 Annual accounts small company total exemption made up to 28 February 2013

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14/11/1214 November 2012 Annual return made up to 30 October 2012 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 28 February 2012

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04/12/114 December 2011 Annual return made up to 30 October 2011 with full list of shareholders

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16/11/1116 November 2011 REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 9 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR UNITED KINGDOM

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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23/11/1023 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH SHEARER / 30/10/2010

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23/11/1023 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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09/09/109 September 2010 REGISTERED OFFICE CHANGED ON 09/09/2010 FROM EL PASO FIRWAY GRAYSHOT HINDHEAD SURREY GU26 6JQ ENGLAND

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07/09/107 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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02/03/102 March 2010 REGISTERED OFFICE CHANGED ON 02/03/2010 FROM H R H HOUSE MILL LANE ALTON HAMPSHIRE GU34 2QG

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14/11/0914 November 2009 Annual return made up to 30 October 2009 with full list of shareholders

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 28 February 2009

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16/12/0816 December 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 Annual accounts small company total exemption made up to 29 February 2008

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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27/11/0727 November 2007 RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS

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28/11/0628 November 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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24/11/0624 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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14/12/0514 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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22/11/0522 November 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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26/11/0426 November 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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06/11/036 November 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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24/12/0224 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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21/11/0221 November 2002 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/01/022 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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05/11/015 November 2001 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/12/0027 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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08/11/008 November 2000 RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS

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07/01/007 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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22/12/9922 December 1999 RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/04/9928 April 1999 REGISTERED OFFICE CHANGED ON 28/04/99 FROM: LUMBRY PARK SELBORNE ROAD ALTON HAMPSHIRE GU34 3HL

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04/01/994 January 1999 RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS

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30/12/9830 December 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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30/05/9830 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/05/985 May 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/01/9814 January 1998 FULL ACCOUNTS MADE UP TO 28/02/97

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02/01/982 January 1998 RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/07/9710 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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12/03/9712 March 1997 FULL ACCOUNTS MADE UP TO 28/02/95

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04/11/964 November 1996 RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS

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24/10/9524 October 1995 RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/10/95

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25/07/9525 July 1995 RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/07/95

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05/01/955 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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25/11/9325 November 1993 RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS

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22/06/9322 June 1993 FULL ACCOUNTS MADE UP TO 28/02/93

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18/02/9318 February 1993 RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS

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05/01/935 January 1993 FULL ACCOUNTS MADE UP TO 29/02/92

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04/07/924 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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29/06/9229 June 1992 RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS

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28/02/9228 February 1992 FULL ACCOUNTS MADE UP TO 28/02/91

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07/11/907 November 1990 FULL ACCOUNTS MADE UP TO 28/02/90

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07/11/907 November 1990 RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS

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09/01/909 January 1990 FULL ACCOUNTS MADE UP TO 28/02/89

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09/01/909 January 1990 RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS

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29/11/8829 November 1988 FULL ACCOUNTS MADE UP TO 29/02/88

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29/11/8829 November 1988 RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS

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22/03/8822 March 1988 RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS

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22/03/8822 March 1988 FULL ACCOUNTS MADE UP TO 28/02/87

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24/11/8624 November 1986 FULL ACCOUNTS MADE UP TO 28/02/86

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24/11/8624 November 1986 RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS

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05/11/865 November 1986 OTHER RESOLUTION

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25/06/8625 June 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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31/10/8031 October 1980 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/10/80

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05/02/715 February 1971 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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