HTS LIMITED

Company number 00817319

Date	Type	Description	View / Download
23 May 2002	AA	Full accounts made up to 31 August 2001	(12 pages)
09 May 2002	363s	Return made up to 09/03/02; full list of members	(7 pages)
09 May 2002	288a	New secretary appointed	(2 pages)
09 May 2002	288b	Director resigned	(1 page)
09 May 2002	288b	Secretary resigned	(1 page)
11 Dec 2001	395	Particulars of mortgage/charge	(4 pages)
28 Mar 2001	363s	Return made up to 09/03/01; full list of members	(7 pages)
20 Mar 2001	AA	Full accounts made up to 31 August 2000	(13 pages)
08 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 06/09/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 06/09/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 06/09/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 06/09/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 06/09/00	(1 page)
07 Sep 2000	287	Registered office changed on 07/09/00 from: the old school house school row lane end, high wycombe bucks HP14 3EU	(1 page)
12 Apr 2000	363s	Return made up to 09/03/00; full list of members	(7 pages)
07 Apr 2000	AA	Full accounts made up to 31 August 1999	(14 pages)
20 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Mar 1999	363s	Return made up to 09/03/99; no change of members	(4 pages)
10 Feb 1999	AA	Full accounts made up to 31 August 1998	(13 pages)
20 Apr 1998	363s	Return made up to 09/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
06 Mar 1998	AA	Full accounts made up to 31 August 1997	(12 pages)
09 Apr 1997	363s	Return made up to 09/03/97; full list of members	(6 pages)
17 Mar 1997	AA	Full accounts made up to 31 August 1996	(11 pages)
11 Apr 1996	363s	Return made up to 09/03/96; no change of members	(4 pages)
28 Feb 1996	AA	Full accounts made up to 31 August 1995	(11 pages)