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HOMELINE TECHNOLOGY LIMITED

Company number 03894919

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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)
22 Apr 2008 363a Return made up to 15/12/07; full list of members
18 Oct 2007 AA Total exemption small company accounts made up to 31 October 2006
07 Mar 2007 363a Return made up to 15/12/06; full list of members
13 Apr 2006 AA Total exemption small company accounts made up to 31 October 2005
31 Jan 2006 363a Return made up to 15/12/05; full list of members
09 Jul 2005 288a New secretary appointed
04 Jul 2005 288b Secretary resigned
28 Jun 2005 AA Total exemption small company accounts made up to 31 October 2004
20 Dec 2004 363s Return made up to 15/12/04; full list of members
14 Oct 2004 AA Total exemption small company accounts made up to 31 October 2003
08 Oct 2004 395 Particulars of mortgage/charge
30 Jul 2004 88(2)R Ad 18/03/04--------- £ si 5000@1=5000 £ ic 4638/9638
30 Jul 2004 88(2)R Ad 02/04/04--------- £ si 3811@1=3811 £ ic 827/4638
30 Jul 2004 123 Nc inc already adjusted 18/03/04
30 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2004 88(2)R Ad 07/05/04--------- £ si 726@1=726 £ ic 101/827
25 Jun 2004 287 Registered office changed on 25/06/04 from: 10 peterborough mews, london, SW6 3BL
18 Jun 2004 288b Secretary resigned;director resigned
18 Jun 2004 288b Director resigned
18 Jun 2004 288a New secretary appointed
02 Jun 2004 363s Return made up to 15/12/03; full list of members
04 Mar 2004 CERTNM Company name changed thorp systems LIMITED\certificate issued on 04/03/04
17 Mar 2003 AA Total exemption small company accounts made up to 31 October 2002
30 Dec 2002 363s Return made up to 15/12/02; full list of members