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HAT TRICK SOFTWARE LIMITED

Company number 05278856

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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 Nov 2007	363a	Return made up to 05/11/07; full list of members	View PDF Return made up to 05/11/07; full list of members - link opens in a new window - 4 pages (4 pages)
08 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Nov 2007	88(2)R	Ad 01/11/07-01/11/07 £ si 962@0.01=9 £ ic 1970/1979	View PDF Ad 01/11/07-01/11/07 £ si 962@0.01=9 £ ic 1970/1979 - link opens in a new window - 1 page (1 page)
08 Nov 2007	88(2)R	Ad 30/07/07-30/07/07 £ si 3000@0.01=30 £ ic 1940/1970	View PDF Ad 30/07/07-30/07/07 £ si 3000@0.01=30 £ ic 1940/1970 - link opens in a new window - 1 page (1 page)
19 Jun 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 3 pages (3 pages)
24 May 2007	88(2)R	Ad 19/04/07-19/04/07 £ si 3000@0.01=30 £ ic 1910/1940	View PDF Ad 19/04/07-19/04/07 £ si 3000@0.01=30 £ ic 1910/1940 - link opens in a new window - 1 page (1 page)
09 Nov 2006	363a	Return made up to 05/11/06; full list of members	View PDF Return made up to 05/11/06; full list of members - link opens in a new window - 4 pages (4 pages)
09 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Nov 2006	287	Registered office changed on 09/11/06 from: 25-31 tavistock place london WC1H 9SF	View PDF Registered office changed on 09/11/06 from: 25-31 tavistock place london WC1H 9SF - link opens in a new window - 1 page (1 page)
27 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
06 Oct 2006	88(2)R	Ad 07/09/06--------- £ si 7974@.01=79 £ ic 1830/1909	View PDF Ad 07/09/06--------- £ si 7974@.01=79 £ ic 1830/1909 - link opens in a new window - 2 pages (2 pages)
06 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Sep 2006	AA	Accounts for a small company made up to 30 November 2005	View PDF Accounts for a small company made up to 30 November 2005 - link opens in a new window - 5 pages (5 pages)
30 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Mar 2006	88(2)R	Ad 11/01/06--------- £ si 182912@.01=1829 £ ic 1/1830	View PDF Ad 11/01/06--------- £ si 182912@.01=1829 £ ic 1/1830 - link opens in a new window - 3 pages (3 pages)
01 Mar 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Mar 2006	122	S-div 11/01/06	View PDF S-div 11/01/06 - link opens in a new window - 1 page (1 page)
01 Mar 2006	123	Nc inc already adjusted 11/01/06	View PDF Nc inc already adjusted 11/01/06 - link opens in a new window - 1 page (1 page)
01 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivide @ £0.01 each 11/01/06
01 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2005	363s	Return made up to 05/11/05; full list of members 363(287) ‐ Registered office changed on 28/11/05 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/11/05; full list of members 363(287) ‐ Registered office changed on 28/11/05 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
12 Sep 2005	CERTNM	Company name changed sostratus technology LIMITED\certificate issued on 12/09/05	View PDF Company name changed sostratus technology LIMITED\certificate issued on 12/09/05 - link opens in a new window - 2 pages (2 pages)

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