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HTSS REALISATIONS LIMITED

Company number 02702383

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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)
03 Mar 2011	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 27 pages (27 pages)
24 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
12 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
21 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Apr 2010	TM01	Termination of appointment of Barry Wilberforce as a director	View PDF Termination of appointment of Barry Wilberforce as a director - link opens in a new window - 1 page (1 page)
21 Apr 2010	TM01	Termination of appointment of Robert Machin as a director	View PDF Termination of appointment of Robert Machin as a director - link opens in a new window - 1 page (1 page)
04 Mar 2010	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 26 pages (26 pages)
21 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)
02 Apr 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 6 pages (6 pages)
14 Jan 2009	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 24 pages (24 pages)
17 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
09 Jun 2008	122	Gbp nc 150000/135000\24/04/08	View PDF Gbp nc 150000/135000\24/04/08 - link opens in a new window - 1 page (1 page)
03 Jun 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
06 May 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
06 May 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
06 May 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
16 Apr 2008	363a	Return made up to 31/03/08; full list of members	View PDF Return made up to 31/03/08; full list of members - link opens in a new window - 6 pages (6 pages)
16 Apr 2008	288c	Director's change of particulars / christopher gardner / 01/09/2007	View PDF Director's change of particulars / christopher gardner / 01/09/2007 - link opens in a new window - 1 page (1 page)
16 Apr 2008	288c	Director's change of particulars / christopher gardner / 01/09/2007	View PDF Director's change of particulars / christopher gardner / 01/09/2007 - link opens in a new window - 1 page (1 page)
11 Jan 2008	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 25 pages (25 pages)
15 May 2007	363s	Return made up to 31/03/07; full list of members	View PDF Return made up to 31/03/07; full list of members - link opens in a new window - 10 pages (10 pages)
06 Dec 2006	AA	Group of companies' accounts made up to 30 June 2006	View PDF Group of companies' accounts made up to 30 June 2006 - link opens in a new window - 24 pages (24 pages)
19 Apr 2006	363s	Return made up to 31/03/06; full list of members	View PDF Return made up to 31/03/06; full list of members - link opens in a new window - 10 pages (10 pages)
18 Jan 2006	AA	Group of companies' accounts made up to 30 June 2005	View PDF Group of companies' accounts made up to 30 June 2005 - link opens in a new window - 23 pages (23 pages)
06 Apr 2005	363s	Return made up to 31/03/05; full list of members	View PDF Return made up to 31/03/05; full list of members - link opens in a new window - 10 pages (10 pages)

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