HTA GROUP LIMITED

Company number 02364168

Date	Type	Description	View / Download
11 May 2016	TM01	Termination of appointment of Phillip Michael Thomas as a director on 9 May 2016	(1 page)
11 May 2016	TM01	Termination of appointment of Adam Malcolm Thomas as a director on 9 May 2016	(1 page)
11 May 2016	AP01	Appointment of Mr Wayne Anthony Wild as a director on 9 May 2016	(2 pages)
11 May 2016	TM02	Termination of appointment of Adam Malcolm Thomas as a secretary on 9 May 2016	(1 page)
11 May 2016	AP03	Appointment of Mr Wayne Anthony Wild as a secretary on 9 May 2016	(2 pages)
11 May 2016	AD01	Registered office address changed from Units 7040-7060 Siskin Parkway East Middlemarch Business Park Coventry Warwickshire CV3 4PE to Britannia House Junction Street Darwen Lancashire BB3 2RB on 11 May 2016	(1 page)
04 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100	(4 pages)
25 Jan 2016	AA	Full accounts made up to 31 May 2015	(19 pages)
09 Mar 2015	AA	Full accounts made up to 31 May 2014	(19 pages)
13 Feb 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 100	(4 pages)
21 May 2014	MISC	Aud res section 519.	(1 page)
04 Mar 2014	AA	Full accounts made up to 31 May 2013	(20 pages)
05 Feb 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 100	(4 pages)
05 Feb 2014	CH01	Director's details changed for Mr Phillip Michael Thomas on 22 January 2014	(2 pages)
05 Feb 2014	CH01	Director's details changed for Mr Adam Malcolm Thomas on 16 October 2013	(2 pages)
05 Feb 2014	CH01	Director's details changed for Mr Michael John Thomas on 22 January 2014	(2 pages)
07 Feb 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(4 pages)
06 Feb 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(4 pages)
28 Jan 2013	AA	Full accounts made up to 31 May 2012	(19 pages)
25 May 2012	AAMD	Amended full accounts made up to 31 May 2011	(15 pages)
15 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
01 Mar 2012	AA	Accounts for a small company made up to 31 May 2011	(8 pages)
08 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(4 pages)
25 Jan 2012	AD01	Registered office address changed from , Unit 4 Europark a5 Watling Street, Clifton upon Dunsmore, Rugby, Warwickshire, CV23 0AQ on 25 January 2012	(1 page)
25 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)