HITGEN LIMITED

Company Documents

DateDescription
19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/01/1322 January 2013 Annual return made up to 4 December 2012 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/12/118 December 2011 Annual return made up to 4 December 2011 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/12/106 December 2010 Annual return made up to 4 December 2010 with full list of shareholders

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20/01/1020 January 2010 Annual return made up to 4 December 2009 with full list of shareholders

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29/12/0929 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/03/0918 March 2009 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/06/0818 June 2008 RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/12/0614 December 2006 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 NEW SECRETARY APPOINTED

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29/08/0629 August 2006 SECRETARY RESIGNED

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29/08/0629 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/01/0612 January 2006 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/12/0411 December 2004 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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05/01/045 January 2004 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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24/12/0224 December 2002 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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17/12/0117 December 2001 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS

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05/04/015 April 2001 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS

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20/01/0120 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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20/12/0020 December 2000 REGISTERED OFFICE CHANGED ON 20/12/00 FROM: G OFFICE CHANGED 20/12/00 6 SADLERS WAY HEMINGFORD GREY HUNTINGDON CAMBRIDGESHIRE PE18 9EW

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10/01/0010 January 2000 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS

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14/09/9914 September 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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21/12/9821 December 1998 RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS

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18/12/9718 December 1997 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99

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11/12/9711 December 1997 SECRETARY RESIGNED

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11/12/9711 December 1997 DIRECTOR RESIGNED

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11/12/9711 December 1997 NEW SECRETARY APPOINTED

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11/12/9711 December 1997 NEW DIRECTOR APPOINTED

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11/12/9711 December 1997 REGISTERED OFFICE CHANGED ON 11/12/97 FROM: G OFFICE CHANGED 11/12/97 THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER

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04/12/974 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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