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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)
18 Nov 2005 403a Declaration of satisfaction of mortgage/charge
23 May 2005 363s Return made up to 14/05/05; full list of members
26 Mar 2005 403a Declaration of satisfaction of mortgage/charge
23 Mar 2005 395 Particulars of mortgage/charge
23 Mar 2005 395 Particulars of mortgage/charge
13 Oct 2004 395 Particulars of mortgage/charge
24 Aug 2004 AA Accounts for a medium company made up to 31 May 2004
11 Aug 2004 288a New director appointed
13 Jul 2004 363s Return made up to 14/05/04; full list of members
31 Mar 2004 AA Accounts for a medium company made up to 31 May 2003
19 Mar 2004 288a New director appointed
07 Jun 2003 363s Return made up to 14/05/03; change of members
04 Apr 2003 AA Accounts for a medium company made up to 31 May 2002
27 Sep 2002 287 Registered office changed on 27/09/02 from: suite 5 millfield house woodshots meadow croxley bus pk watford hertfordshire WD18 8XD
22 Aug 2002 288a New director appointed
22 Aug 2002 288a New director appointed
20 Jul 2002 395 Particulars of mortgage/charge
12 Jun 2002 363s Return made up to 14/05/02; no change of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2002 AA Full accounts made up to 26 May 2001
12 Jun 2001 363s Return made up to 14/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 12/06/01
23 May 2001 288a New secretary appointed
23 May 2001 288b Secretary resigned
05 Mar 2001 AUD Auditor's resignation
29 Sep 2000 AA Full accounts made up to 27 May 2000
05 Jun 2000 MISC Sect 394-aud resign statement