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HOST SYSTEMS LIMITED

Company number 03864786

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Nov 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	View PDF Annual return made up to 25 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
04 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 8 pages (8 pages)
28 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
24 May 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
18 Jan 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
06 Jan 2011	AP01	Appointment of John Robertson Smith as a director	View PDF Appointment of John Robertson Smith as a director - link opens in a new window - 3 pages (3 pages)
06 Jan 2011	AD01	Registered office address changed from , C/O Streets & Co, St Peters Chambers 2 Bath Street, Grantham, Lincolnshire, NG31 6EG on 6 January 2011	View PDF Registered office address changed from , C/O Streets & Co, St Peters Chambers 2 Bath Street, Grantham, Lincolnshire, NG31 6EG on 6 January 2011 - link opens in a new window - 2 pages (2 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
26 Oct 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	View PDF Annual return made up to 25 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Dec 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	View PDF Annual return made up to 25 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Dec 2009	CH01	Director's details changed for Michael Brunton on 25 October 2009	View PDF Director's details changed for Michael Brunton on 25 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Nov 2009	TM01	Termination of appointment of Nikki Peskett as a director	View PDF Termination of appointment of Nikki Peskett as a director - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
16 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
27 Oct 2008	363a	Return made up to 25/10/08; full list of members	View PDF Return made up to 25/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
19 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
29 Oct 2007	363a	Return made up to 25/10/07; full list of members	View PDF Return made up to 25/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)
07 Nov 2006	363a	Return made up to 25/10/06; full list of members	View PDF Return made up to 25/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
20 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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