- Company Overview for HOMETRACK DATA SYSTEMS LIMITED (04622244)
- Filing history for HOMETRACK DATA SYSTEMS LIMITED (04622244)
- People for HOMETRACK DATA SYSTEMS LIMITED (04622244)
- Charges for HOMETRACK DATA SYSTEMS LIMITED (04622244)
- More for HOMETRACK DATA SYSTEMS LIMITED (04622244)
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) |
---|---|---|---|
04 Mar 2010 | AR01 | Annual return made up to 19 December 2009 with full list of shareholders | |
02 Oct 2009 | 288c | Director's change of particulars / paul latham / 18/09/2009 | |
22 Sep 2009 | AA | Full accounts made up to 30 June 2008 | |
25 Jun 2009 | 288c | Director's change of particulars / giles mackay / 16/06/2009 | |
10 Mar 2009 | AA | Full accounts made up to 30 June 2007 | |
18 Feb 2009 | 363a | Return made up to 19/12/08; full list of members | |
03 Jul 2008 | RESOLUTIONS |
Resolutions
|
|
01 Feb 2008 | 288b | Director resigned | |
29 Jan 2008 | 288b | Director resigned | |
25 Jan 2008 | 288a | New director appointed | |
23 Jan 2008 | 363a | Return made up to 19/12/07; full list of members | |
14 Jan 2008 | 288c | Director's particulars changed | |
28 Oct 2007 | 122 | S-div 17/10/07 | |
28 Oct 2007 | RESOLUTIONS |
Resolutions
|
|
04 Oct 2007 | 363a | Return made up to 19/12/06; full list of members; amend | |
15 Sep 2007 | AA | Full accounts made up to 30 June 2006 | |
19 Jun 2007 | 288b | Director resigned | |
11 Jun 2007 | 287 | Registered office changed on 11/06/07 from: 400 capability green, luton, bedfordshire LU1 3LU | |
04 Apr 2007 | 288a | New secretary appointed | |
04 Apr 2007 | 288b | Secretary resigned | |
09 Mar 2007 | 288a | New director appointed | |
09 Mar 2007 | 288b | Director resigned | |
08 Mar 2007 | 288a | New director appointed | |
15 Feb 2007 | 363a | Return made up to 19/12/06; full list of members | |
24 Nov 2006 | 88(2)R | Ad 13/07/06--------- £ si 46@.01 £ ic 13/13 |