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MOBILE TRACKING SYSTEMS LIMITED

Company number 04092975

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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)
03 Jan 2008 288c Director's particulars changed
03 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Mar 2007 287 Registered office changed on 10/03/07 from: brooklands house 3 kingdom close segensworth east fareham hampshire PO15 5TJ
10 Mar 2007 288b Director resigned
10 Mar 2007 288b Director resigned
10 Mar 2007 288b Secretary resigned;director resigned
10 Mar 2007 288a New director appointed
10 Mar 2007 288a New secretary appointed;new director appointed
26 Jan 2007 403a Declaration of satisfaction of mortgage/charge
25 Oct 2006 363a Return made up to 19/10/06; full list of members
30 May 2006 AA Total exemption full accounts made up to 31 December 2005
14 Dec 2005 363a Return made up to 19/10/05; full list of members
13 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
28 Oct 2004 363s Return made up to 19/10/04; full list of members
05 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
17 Oct 2003 363s Return made up to 19/10/03; full list of members
  • 363(287) ‐ Registered office changed on 17/10/03
01 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
25 Sep 2003 287 Registered office changed on 25/09/03 from: 1638 parkway solent business park fareham hampshire PO15 7AH
11 Sep 2003 395 Particulars of mortgage/charge
18 Oct 2002 363s Return made up to 19/10/02; full list of members
27 Mar 2002 AA Total exemption full accounts made up to 31 December 2001
18 Mar 2002 88(2)R Ad 27/12/01--------- £ si 2@1=2 £ ic 1/3
02 Nov 2001 363s Return made up to 19/10/01; full list of members
06 Sep 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
19 Oct 2000 288b Secretary resigned