HTG (1996) LTD

Company number 02255384

Date	Type	Description	View / Download
14 Oct 2002	363a	Return made up to 24/09/02; full list of members	(7 pages)
14 Oct 2002	288c	Director's particulars changed	(1 page)
05 Jun 2002	AA	Accounts for a dormant company made up to 28 October 2001	(9 pages)
30 Jan 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
11 Jan 2002	287	Registered office changed on 11/01/02 from: wickes house 120-138 station road harrow middlesex HA1 2QB	(1 page)
13 Nov 2001	363a	Return made up to 24/09/01; full list of members	(7 pages)
05 Nov 2001	288b	Secretary resigned;director resigned	(1 page)
03 Sep 2001	288a	New director appointed	(5 pages)
21 Aug 2001	AA	Full accounts made up to 29 October 2000	(12 pages)
18 Jul 2001	288a	New secretary appointed	(2 pages)
18 Jul 2001	288b	Secretary resigned	(1 page)
20 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Jan 2001	288b	Director resigned	(1 page)
09 Jan 2001	395	Particulars of mortgage/charge	(15 pages)
20 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
17 Nov 2000	288a	New director appointed	(2 pages)
08 Nov 2000	AUD	Auditor's resignation	(2 pages)
08 Nov 2000	288a	New director appointed	(2 pages)
07 Nov 2000	225	Accounting reference date shortened from 31/12/00 to 31/10/00	(1 page)
06 Nov 2000	395	Particulars of mortgage/charge	(17 pages)
01 Nov 2000	288a	New director appointed	(2 pages)
01 Nov 2000	288a	New director appointed	(3 pages)
11 Oct 2000	363a	Return made up to 24/09/00; full list of members	(13 pages)
08 Jun 2000	AA	Full accounts made up to 31 December 1999	(10 pages)