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HTA GROUP LIMITED

Company number 02364168

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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)
16 Jun 2011	CERTNM	Company name changed hta precision sheet metal LTD.\certificate issued on 16/06/11 RES15 ‐ Change company name resolution on 2011-04-28	View PDF Company name changed hta precision sheet metal LTD.\certificate issued on 16/06/11 RES15 ‐ Change company name resolution on 2011-04-28 - link opens in a new window - 2 pages (2 pages)
10 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-04-28 - link opens in a new window - 1 page (1 page)
10 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-04-18 - link opens in a new window - 1 page (1 page)
26 Apr 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	View PDF Annual return made up to 21 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
27 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
01 Feb 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	View PDF Annual return made up to 21 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2010	CH01	Director's details changed for Adam Malcolm Thomas on 21 January 2010	View PDF Director's details changed for Adam Malcolm Thomas on 21 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Phillip Michael Thomas on 21 January 2010	View PDF Director's details changed for Phillip Michael Thomas on 21 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Michael John Thomas on 21 January 2010	View PDF Director's details changed for Michael John Thomas on 21 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH03	Secretary's details changed for Adam Malcolm Thomas on 21 January 2010	View PDF Secretary's details changed for Adam Malcolm Thomas on 21 January 2010 - link opens in a new window - 1 page (1 page)
16 Dec 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
25 Feb 2009	287	Registered office changed on 25/02/2009 from, 50 regent street, rugby, warwickshire, CV21 2PU	View PDF Registered office changed on 25/02/2009 from, 50 regent street, rugby, warwickshire, CV21 2PU - link opens in a new window - 1 page (1 page)
22 Jan 2009	363a	Return made up to 21/01/09; full list of members	View PDF Return made up to 21/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Nov 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 8 pages (8 pages)
31 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 8 pages (8 pages)
06 Feb 2008	363a	Return made up to 21/01/08; full list of members	View PDF Return made up to 21/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Feb 2008	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
22 May 2007	CERTNM	Company name changed ht admatom engineering LIMITED\certificate issued on 22/05/07	View PDF Company name changed ht admatom engineering LIMITED\certificate issued on 22/05/07 - link opens in a new window - 2 pages (2 pages)
01 Feb 2007	363a	Return made up to 21/01/07; full list of members	View PDF Return made up to 21/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
30 Nov 2006	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 8 pages (8 pages)

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HTA GROUP LIMITED

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