HOMELINE TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/1511 March 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 |
| 12/01/1512 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 16/12/1316 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 18/12/1218 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 01/08/121 August 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 22/12/1122 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 05/08/115 August 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 21/03/1121 March 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND KENRICK HERBERT WILLIAMS / 01/02/2011 |
| 21/03/1121 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROLAND KENRICK HERBERT WILLIAMS / 01/02/2011 |
| 18/03/1118 March 2011 | SECRETARY APPOINTED ROLAND KENRICK HERBERT WILLIAMS |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID RANDALL |
| 24/08/1024 August 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 03/03/103 March 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND KENRICK HERBERT WILLIAMS / 15/12/2009 |
| 26/02/1026 February 2010 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM ALDWYCH HOUSE WINCHESTER STREET ANDOVER HAMPSHIRE SP10 2EA |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID RANDALL |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 09/07/059 July 2005 | NEW SECRETARY APPOINTED |
| 04/07/054 July 2005 | SECRETARY RESIGNED |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 08/10/048 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | NC INC ALREADY ADJUSTED 18/03/04 |
| 30/07/0430 July 2004 | � NC 1000/10000 18/03/ |
| 12/07/0412 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0425 June 2004 | REGISTERED OFFICE CHANGED ON 25/06/04 FROM: PETERBOROUGH MEWS, LONDON, SW6 3BL |
| 18/06/0418 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | NEW SECRETARY APPOINTED |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | COMPANY NAME CHANGED THORP SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/03/04 |
| 17/03/0317 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | S366A DISP HOLDING AGM 21/06/00 |
| 16/11/0016 November 2000 | ADOPT ARTICLES 21/06/00 |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | REGISTERED OFFICE CHANGED ON 04/05/00 FROM: E GLASMILL 1 BATTERSEA BRIDGE, ROAD, LONDON, SW11 3BZ |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/004 May 2000 | LOCATION OF REGISTER OF MEMBERS |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | ALTERMEMORANDUM21/01/00 |
| 04/05/004 May 2000 | SECRETARY RESIGNED |
| 04/05/004 May 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/10/00 |
| 19/01/0019 January 2000 | COMPANY NAME CHANGED BLUESIX LIMITED CERTIFICATE ISSUED ON 20/01/00 |
| 15/12/9915 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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