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LOCATION TECHNOLOGIES LTD

Company number 07289961

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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)
17 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
27 Jul 2012	AP04	Appointment of @Ukplc Client Secretary Ltd as a secretary	View PDF Appointment of @Ukplc Client Secretary Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	View PDF Annual return made up to 21 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Jul 2012	AD01	Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP United Kingdom on 24 July 2012	View PDF Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP United Kingdom on 24 July 2012 - link opens in a new window - 1 page (1 page)
19 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
15 Dec 2011	AD01	Registered office address changed from the Granary Worten Lower Yard Worten Lane Ashford Kent TN23 3BU United Kingdom on 15 December 2011	View PDF Registered office address changed from the Granary Worten Lower Yard Worten Lane Ashford Kent TN23 3BU United Kingdom on 15 December 2011 - link opens in a new window - 1 page (1 page)
06 Dec 2011	AP01	Appointment of Mr Robert Mackean Agnew as a director	View PDF Appointment of Mr Robert Mackean Agnew as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	TM01	Termination of appointment of Ivor Taylor as a director	View PDF Termination of appointment of Ivor Taylor as a director - link opens in a new window - 2 pages (2 pages)
20 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Jun 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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