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HMT SYSTEMS LIMITED

Company number 04787317

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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)
30 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Mar 2012 AA Full accounts made up to 30 June 2011
28 Mar 2012 CH01 Director's details changed for Nicholas Alan Whiteley on 21 March 2012
28 Mar 2012 CH01 Director's details changed for Mr Tristan Alexander Spencer on 21 March 2012
04 Jul 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
06 May 2011 AA Full accounts made up to 30 June 2010
23 Sep 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
07 Sep 2010 TM01 Termination of appointment of Paul Chapman as a director
07 Sep 2010 AP01 Appointment of Mr Tristan Alexander Spencer as a director
07 Sep 2010 AP01 Appointment of Nicholas Alan Whiteley as a director
17 Aug 2010 AA Total exemption small company accounts made up to 30 June 2009
30 Jul 2010 AP01 Appointment of Mr Eric John Smart as a director
30 Jul 2010 AD01 Registered office address changed from 33 Lionel Street Birmingham West Midlands B3 1AB on 30 July 2010
30 Jul 2010 AP03 Appointment of Mr David John Sanders as a secretary
30 Jul 2010 TM01 Termination of appointment of Philip Johnston as a director
14 Jul 2010 TM01 Termination of appointment of Gregory Bull as a director
14 Jul 2010 TM02 Termination of appointment of Gregory Bull as a secretary
09 Jul 2010 TM01 Termination of appointment of Keith Elkin as a director
08 Jul 2010 TM01 Termination of appointment of Paul Cliff as a director
06 Jun 2009 363a Return made up to 05/06/09; full list of members
05 Jun 2009 288c Director and secretary's change of particulars / gregory bull / 05/06/2008
19 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
13 Jun 2008 363a Return made up to 05/06/08; full list of members
10 Jun 2008 363a Return made up to 04/06/08; full list of members
15 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007