HOMESMART TECHNOLOGY & SECURITY LTD
Company number 04602648
- Company Overview for HOMESMART TECHNOLOGY & SECURITY LTD (04602648)
- Filing history for HOMESMART TECHNOLOGY & SECURITY LTD (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) |
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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
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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 |