HOTSET UK LIMITED

Company number 02840683

Date	Type	Description	View / Download
24 Jul 2002	122	Conve 01/07/02	(1 page)
24 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Conversion of shares 01/07/02	(1 page)
23 Jul 2002	AA	Full accounts made up to 30 September 2001	(14 pages)
19 Jun 2002	363s	Return made up to 10/06/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Oct 2001	288b	Director resigned	(1 page)
15 Jun 2001	363s	Return made up to 10/06/01; full list of members	(7 pages)
07 Mar 2001	AA	Full accounts made up to 30 September 2000	(12 pages)
22 Aug 2000	AA	Full accounts made up to 30 September 1999	(15 pages)
07 Jul 2000	288a	New secretary appointed	(2 pages)
15 Jun 2000	363s	Return made up to 10/06/00; full list of members 363(288) ‐ Secretary resigned	(8 pages)
16 Nov 1999	287	Registered office changed on 16/11/99 from: victoria house 250 cowbridge road east cardiff CF5 1GZ	(1 page)
16 Nov 1999	288b	Director resigned	(1 page)
03 Sep 1999	288b	Director resigned	(1 page)
03 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
03 Sep 1999	288a	New director appointed	(2 pages)
29 Jun 1999	363s	Return made up to 10/06/99; full list of members	(6 pages)
16 Jun 1999	AA	Accounts for a small company made up to 30 September 1998	(8 pages)
08 Feb 1999	287	Registered office changed on 08/02/99 from: 46 cardiff road llandaff cardiff south glamorgan CF5 2DT	(1 page)
21 Jan 1999	288b	Secretary resigned	(1 page)
21 Jan 1999	288a	New secretary appointed	(2 pages)
16 Nov 1998	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
16 Nov 1998	169	£ ic 100/90 19/10/98 £ sr 10@1=10	(1 page)
20 Oct 1998	288c	Secretary's particulars changed	(1 page)
25 Jun 1998	363s	Return made up to 19/06/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 1998	AA	Accounts for a small company made up to 30 September 1997	(8 pages)