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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)
19 May 2000 363s Return made up to 14/05/00; full list of members
31 Mar 2000 AA Accounts for a medium company made up to 29 May 1999
10 Feb 2000 288b Director resigned
21 May 1999 363s Return made up to 14/05/99; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
02 Feb 1999 AA Accounts for a small company made up to 30 May 1998
13 Nov 1998 288a New secretary appointed
11 May 1998 363s Return made up to 14/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
11 Mar 1998 CERTNM Company name changed htc (electronics) LIMITED\certificate issued on 12/03/98
10 Feb 1998 288a New director appointed
16 Jan 1998 AUD Auditor's resignation
09 Jan 1998 287 Registered office changed on 09/01/98 from: unit 1, 1ST floor wembley commercial centre east lane, wembley middlesex HA9 7UW
28 Nov 1997 395 Particulars of mortgage/charge
30 Sep 1997 AA Accounts for a small company made up to 31 May 1997
25 May 1997 363s Return made up to 14/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
22 Apr 1997 288a New director appointed
05 Mar 1997 AA Accounts for a medium company made up to 1 June 1996
17 Feb 1997 403a Declaration of satisfaction of mortgage/charge
30 Jan 1997 CERTNM Company name changed exporegion LIMITED\certificate issued on 31/01/97
06 Dec 1996 395 Particulars of mortgage/charge
02 Jun 1996 363s Return made up to 14/05/96; no change of members
  • 363(288) ‐ Director's particulars changed
18 Feb 1996 AA Accounts for a medium company made up to 27 May 1995
23 May 1995 363s Return made up to 14/05/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Mar 1995 395 Particulars of mortgage/charge
17 Mar 1995 AA Accounts for a small company made up to 28 May 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995