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HOMESMART TECHNOLOGY & SECURITY LTD

Company number 04602648

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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 Dec 2004 363s Return made up to 27/11/04; full list of members
16 Jun 2004 AA Accounts for a dormant company made up to 31 March 2004
06 Jan 2004 363s Return made up to 27/11/03; full list of members
23 Dec 2003 88(2)R Ad 24/11/03--------- £ si 300@1=300 £ ic 101/401
23 Dec 2003 88(2)R Ad 16/12/03--------- £ si 100@1=100 £ ic 1/101
23 Dec 2003 288b Director resigned
23 Dec 2003 288b Director resigned
23 Dec 2003 288a New director appointed
18 Dec 2003 288a New director appointed
03 Dec 2003 288a New secretary appointed
03 Dec 2003 288a New director appointed
03 Dec 2003 288a New director appointed
03 Dec 2003 288b Secretary resigned;director resigned
03 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2003 CERTNM Company name changed 3 tel LIMITED\certificate issued on 28/11/03
16 Sep 2003 287 Registered office changed on 16/09/03 from: mobile house brunswick industrial estate newcastle upon tyne NE13 7BA
16 Sep 2003 225 Accounting reference date extended from 30/11/03 to 31/03/04
06 Jan 2003 288a New secretary appointed;new director appointed
24 Dec 2002 288b Secretary resigned
27 Nov 2002 NEWINC Incorporation