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HT DRINKS LTD

Company number 01913634

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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)
06 Oct 2009 TM01 Termination of appointment of Harish Gaglani as a director
07 Jul 2009 288c Director's change of particulars / harshil vithlani / 07/07/2009
11 May 2009 288a Director appointed mr harshil bhailal vithlani
07 May 2009 AA Full accounts made up to 30 September 2008
27 Jan 2009 363a Return made up to 31/12/08; full list of members
30 May 2008 395 Particulars of a mortgage or charge / charge no: 10
19 Mar 2008 AA Full accounts made up to 30 September 2007
13 Feb 2008 363s Return made up to 31/12/07; full list of members; amend
  • 363(288) ‐ Director's particulars changed
29 Jan 2008 363a Return made up to 31/12/07; full list of members
21 Dec 2007 395 Particulars of mortgage/charge
26 Oct 2007 288b Director resigned
15 Oct 2007 288a New director appointed
10 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2007 AA Full accounts made up to 30 September 2006
31 May 2007 287 Registered office changed on 31/05/07 from: 35-37 park royal road london NW10 7LQ
14 May 2007 CERTNM Company name changed hothi cash & carry LIMITED\certificate issued on 14/05/07
01 Apr 2007 363s Return made up to 31/12/06; full list of members
02 Jun 2006 AA Full accounts made up to 30 September 2005
13 Jan 2006 363s Return made up to 31/12/05; full list of members
13 Jan 2006 288a New director appointed
13 Jan 2006 288a New secretary appointed
13 Jan 2006 288b Secretary resigned
25 Oct 2005 288b Secretary resigned
25 Oct 2005 288a New secretary appointed
05 Oct 2005 395 Particulars of mortgage/charge