HOST SYSTEMS LIMITED
Company number 03864786 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 25 Nov 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 25 Nov 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 25 Nov 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 14 Nov 2013 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM · UNIT 11 ALEXANDRA WAY · ASHCHURCH · TEWKESBURY · GLOUCESTERSHIRE · GL20 8NB · ENGLAND | View document |
| 22 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAS SIMEONIDIS | View document |
| 11 Mar 2013 | DIRECTOR APPOINTED MR NIKOLAS PETER SIMEONIDIS | View document |
| 11 Mar 2013 | DIRECTOR APPOINTED MR RICHARD JAMES BRADBURN | View document |
| 7 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRUNTON | View document |
| 7 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 25 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERTSON SMITH / 31/07/2012 | View document |
| 25 Oct 2012 | Annual return made up to 25 October 2012 with full list of shareholders | View document |
| 31 Jul 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM RUSSELL HOUSE OXFORD ROAD BOURNEMOUTH DORSET BH8 8EX | View document |
| 2 May 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 26 Mar 2012 | DIRECTOR APPOINTED KAREN BROWN SMITH | View document |
| 16 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR GUY SAYLE | View document |
| 20 Dec 2011 | DIRECTOR APPOINTED COLONEL GUY NICHOLAS RANULPH SAYLE | View document |
| 8 Nov 2011 | Annual return made up to 25 October 2011 with full list of shareholders | View document |
| 19 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 4 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 28 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 24 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 · 5 pages | View document |
| 18 Jan 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Jan 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM, C/O STREETS & CO, ST PETERS CHAMBERS 2 BATH STREET, GRANTHAM, LINCOLNSHIRE, NG31 6EG | View document |
| 6 Jan 2011 | DIRECTOR APPOINTED JOHN ROBERTSON SMITH | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Oct 2010 | Annual return made up to 25 October 2010 with full list of shareholders | View document |
| 5 Dec 2009 | Annual return made up to 25 October 2009 with full list of shareholders | View document |
| 5 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRUNTON / 25/10/2009 | View document |
| 7 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR NIKKI PESKETT · 2 pages | View document |
| 27 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 Oct 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Nov 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Nov 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Nov 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | SECRETARY RESIGNED | View document |
| 30 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 12 Nov 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 21 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2003 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: G OFFICE CHANGED 17/01/03 ADAM HOUSE 71 BELL STREET HENLEY ON THAMES OXFORDSHIRE RG9 2BD | View document |
| 11 Dec 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2002 | DIRECTOR RESIGNED | View document |
| 1 Oct 2002 | SECRETARY RESIGNED | View document |
| 1 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2002 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | View document |
| 29 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 6 Apr 2001 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 | View document |
| 10 Dec 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS | View document |
| 2 Aug 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: G OFFICE CHANGED 02/08/00 REDVERS HOUSE THE FAIRMILE HENLEY ON THAMES OXFORDSHIRE RG9 2JR | View document |
| 27 Oct 1999 | SECRETARY RESIGNED | View document |
| 25 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |