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HTC GROUP LIMITED

Company number 01742433

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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)
28 Jul 2010 CH01 Director's details changed for Christopher Charles Lipscombe on 14 May 2010
28 Jul 2010 CH01 Director's details changed for Martin Gerald Coleman on 14 May 2010
28 Jul 2010 CH01 Director's details changed for Patricia Demirag on 14 May 2010
28 Jul 2010 CH01 Director's details changed for Berenice Maria Drury on 14 May 2010
28 Jul 2010 CH01 Director's details changed for Sadettin Tarik Demirag on 14 May 2010
18 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 11
23 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
02 Feb 2010 AA Accounts for a small company made up to 31 May 2009
23 Jun 2009 363a Return made up to 14/05/09; full list of members
26 Nov 2008 AA Accounts for a small company made up to 31 May 2008
15 Oct 2008 363s Return made up to 14/05/08; no change of members
10 Dec 2007 AA Accounts for a medium company made up to 31 May 2007
16 Nov 2007 288b Director resigned
16 Aug 2007 363s Return made up to 14/05/07; full list of members
28 Jul 2007 395 Particulars of mortgage/charge
25 Apr 2007 288b Director resigned
24 Mar 2007 403a Declaration of satisfaction of mortgage/charge
02 Mar 2007 288b Director resigned
21 Nov 2006 403a Declaration of satisfaction of mortgage/charge
27 Oct 2006 AA Accounts for a medium company made up to 31 May 2006
05 Sep 2006 169 £ ic 205197/96975 02/08/06 £ sr 108222@1=108222
05 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2006 363s Return made up to 14/05/06; full list of members
21 Mar 2006 AA Accounts for a small company made up to 31 May 2005
21 Mar 2006 363s Return made up to 14/05/05; full list of members; amend