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HTG (1996) LTD

Company number 02255384

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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)
12 Oct 2007 363a Return made up to 24/09/07; full list of members
20 Oct 2006 363a Return made up to 24/09/06; full list of members
07 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
31 Aug 2006 288a New director appointed
31 Aug 2006 288b Director resigned
31 May 2006 288b Director resigned
26 May 2006 288a New director appointed
18 May 2006 288c Director's particulars changed
12 Oct 2005 363a Return made up to 24/09/05; full list of members
05 Sep 2005 AA Accounts for a dormant company made up to 31 October 2004
31 Mar 2005 288a New secretary appointed
22 Mar 2005 AUD Auditor's resignation
17 Mar 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
17 Mar 2005 287 Registered office changed on 17/03/05 from: gawsworth house westmere drive crewe cheshire CW1 6XB
24 Feb 2005 288b Director resigned
24 Feb 2005 288b Director resigned
24 Feb 2005 288b Secretary resigned
04 Nov 2004 363a Return made up to 24/09/04; full list of members
01 Sep 2004 AA Accounts for a dormant company made up to 26 October 2003
30 Oct 2003 363a Return made up to 24/09/03; full list of members
27 Jul 2003 288a New director appointed
28 Jun 2003 288b Director resigned
18 Jun 2003 288b Director resigned
04 Jun 2003 AA Accounts for a dormant company made up to 27 October 2002
25 Jan 2003 288c Secretary's particulars changed