- Company Overview for HAT TRICK SOFTWARE LIMITED (05278856)
- Filing history for HAT TRICK SOFTWARE LIMITED (05278856)
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- More for HAT TRICK SOFTWARE LIMITED (05278856)
| 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) |
|---|---|---|---|
| 06 Nov 2012 | CH04 | Secretary's details changed for The Company Centre Limited on 5 November 2012 | |
| 03 Sep 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 08 May 2012 | TM01 | Termination of appointment of Michael Paull as a director | |
| 09 Nov 2011 | AR01 | Annual return made up to 5 November 2011 with full list of shareholders | |
| 26 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 01 Dec 2010 | AD01 | Registered office address changed from C/O Haines Watts Halperns Egmont House 25-31Tavistock Place London WC1H 9SF on 1 December 2010 | |
| 09 Nov 2010 | AR01 | Annual return made up to 5 November 2010 with full list of shareholders | |
| 01 Jul 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 08 Nov 2009 | AR01 | Annual return made up to 5 November 2009 with full list of shareholders | |
| 27 Oct 2009 | SH01 |
Statement of capital following an allotment of shares on 15 October 2009
|
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| 21 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
| 21 Oct 2009 | AD02 | Register inspection address has been changed | |
| 23 Jun 2009 | 88(2) | Ad 06/06/09-06/06/09\gbp si 4190@0.01=41.9\gbp ic 2333.09/2374.99\ | |
| 20 Feb 2009 | 88(2) | Ad 14/02/09-14/02/09\gbp si 11905@0.01=119.05\gbp ic 2314.04/2433.09\ | |
| 07 Jan 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 16 Dec 2008 | 88(2) | Ad 10/12/08-10/12/08\gbp si 23810@0.01=238.1\gbp ic 2075.94/2314.04\ | |
| 28 Nov 2008 | 88(2) | Ad 24/11/08-24/11/08\gbp si 4762@0.01=47.62\gbp ic 2028.32/2075.94\ | |
| 14 Nov 2008 | 363a | Return made up to 05/11/08; full list of members | |
| 12 Aug 2008 | 288b | Appointment terminated director stephen ross talbot | |
| 12 Aug 2008 | 88(2) | Ad 08/08/08-08/08/08\gbp si 797@0.01=7.97\gbp ic 2019/2026.97\ | |
| 12 Aug 2008 | 288c | Director's change of particulars / alex wilkinson / 08/08/2008 | |
| 24 Jun 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 07 Apr 2008 | 288a | Secretary appointed the company centre LIMITED | |
| 07 Apr 2008 | 288b | Appointment terminated secretary incorporation secretaries LIMITED | |
| 31 Jan 2008 | 88(2)R | Ad 20/12/07-20/12/07 £ si 3987@0.01=39 £ ic 1980/2019 |