HOST COMPUTER SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/161 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN |
| 27/05/1627 May 2016 | PREVEXT FROM 30/09/2015 TO 31/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/02/1629 February 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM C/O C/O HAUGHTON HALL HAUGHTON HALL HAUGHTON LANE SHIFNAL SHROPSHIRE |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA LISHMAN |
| 23/12/1523 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 05/02/155 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/02/155 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/01/1527 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 2 |
| 27/01/1527 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 05/01/155 January 2015 | Annual return made up to 1 December 2014 with full list of shareholders |
| 05/01/155 January 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 05/01/155 January 2015 | SAIL ADDRESS CHANGED FROM: 1 - 2 THE LODGE HAUGHTON LANE SHIFNAL SHROPSHIRE TF11 8HW |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM HAUGHTON HALL HAUGHTON LANE SHIFNAL SHROPSHIRE TF11 8HG ENGLAND |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 04/08/144 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS VALERIE DUNKLEY / 01/08/2014 |
| 01/08/141 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIE DUNKLEY / 01/08/2014 |
| 01/08/141 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LISHMAN / 01/08/2014 |
| 01/08/141 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS VALERIE DUNKLEY / 01/08/2014 |
| 01/08/141 August 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 1 - 2 THE LODGE HAUGHTON LANE SHIFNAL SHROPSHIRE TF11 8HW |
| 01/08/141 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY MARTIN / 01/08/2014 |
| 01/08/141 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LESTER DIAS / 01/08/2014 |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWIN MOUNTFORD |
| 18/12/1318 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC BENNETT |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/12/1219 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/12/1128 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/12/1021 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 14/05/1014 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUNKLEY |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN COLIN MOUNTFORD / 12/02/2010 |
| 29/12/0929 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 29/12/0929 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 27/12/0927 December 2009 | SAIL ADDRESS CREATED |
| 27/12/0927 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN COLIN MOUNTFORD / 01/11/2009 |
| 27/12/0927 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY MARTIN / 01/11/2009 |
| 27/12/0927 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LISHMAN / 01/11/2009 |
| 27/12/0927 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIE DUNKLEY / 01/11/2009 |
| 27/12/0927 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESTER DIAS / 01/11/2009 |
| 27/12/0927 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC BENNETT / 01/11/2009 |
| 27/12/0927 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN COLIN MOUNTFORD / 27/12/2009 |
| 27/12/0927 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY DUNKLEY / 01/11/2009 |
| 15/12/0915 December 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM HAUGHTON HALL LODGE HAUGHTON LANE SHIFNAL SHROPSHIRE TF11 8HG |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/09 FROM: HAUGHTON HALL HAUGHTON LANE SHIFNAL SHROPSHIRE TF11 8HG |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 12/12/0712 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0712 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0712 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 06/03/076 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 09/02/079 February 2007 | NEW DIRECTOR APPOINTED |
| 09/02/079 February 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | ARTICLES OF ASSOCIATION |
| 20/12/0620 December 2006 | RETURN MADE UP TO 01/12/06; NO CHANGE OF MEMBERS |
| 05/04/065 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 04/11/05; NO CHANGE OF MEMBERS |
| 19/05/0519 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/03/057 March 2005 | RE:CAP �8358 24/02/05 |
| 07/03/057 March 2005 | RE:SUB DIVIDE SHARES 24/02/05 |
| 07/03/057 March 2005 | VARYING SHARE RIGHTS AND NAMES |
| 07/03/057 March 2005 | NC INC ALREADY ADJUSTED 24/02/05 |
| 07/03/057 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/03/057 March 2005 | � NC 100/10000 24/02/ |
| 07/03/057 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/057 March 2005 | S-DIV 24/02/05 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS; AMEND |
| 18/11/0318 November 2003 | S-DIV 30/09/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0313 October 2003 | VARYING SHARE RIGHTS AND NAMES |
| 13/10/0313 October 2003 | ADOPT ARTICLES 30/09/03 VARY SHARE RIGHTS/NAME 30/09/03 DIST AGREE & SANC DEMER 01/10/03 |
| 11/05/0311 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 05/12/025 December 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 17/02/0017 February 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 04/02/00 |
| 17/02/0017 February 2000 | � IC 93/83 04/02/00 � SR 10@1=10 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/11/99 |
| 12/05/9912 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 03/09/983 September 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS |
| 25/07/9725 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS |
| 19/12/9619 December 1996 | REGISTERED OFFICE CHANGED ON 19/12/96 FROM: G OFFICE CHANGED 19/12/96 5 RIDGE HOUSE RIDGE HOUSE DRIVE FESTIVAL PARK STOKE ON TRENT |
| 02/07/962 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9619 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/964 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS |
| 09/01/969 January 1996 | NEW DIRECTOR APPOINTED |
| 24/05/9524 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 04/11/94; NO CHANGE OF MEMBERS |
| 21/12/9421 December 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9429 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 15/01/9415 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/9415 January 1994 | RETURN MADE UP TO 04/11/93; NO CHANGE OF MEMBERS |
| 21/02/9321 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 04/11/92; FULL LIST OF MEMBERS |
| 16/03/9216 March 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/9226 February 1992 | NEW DIRECTOR APPOINTED |
| 03/01/923 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 28/11/9128 November 1991 | COMPANY NAME CHANGED HUNTGOLD COMPUTING LIMITED CERTIFICATE ISSUED ON 29/11/91 |
| 27/11/9127 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/11/9127 November 1991 | ADOPT MEM AND ARTS 22/11/91 |
| 27/11/9127 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | REGISTERED OFFICE CHANGED ON 27/11/91 FROM: G OFFICE CHANGED 27/11/91 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 27/11/9127 November 1991 | NEW DIRECTOR APPOINTED |
| 04/11/914 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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