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HTL GROUP LIMITED

Company number 02868728

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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)
26 Nov 2004 AA Accounts for a small company made up to 29 February 2004
18 Nov 2004 363s Return made up to 03/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Dec 2003 363s Return made up to 03/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Nov 2003 AA Accounts for a small company made up to 28 February 2003
17 Dec 2002 AA Accounts for a small company made up to 28 February 2002
26 Nov 2002 363s Return made up to 03/11/02; full list of members
28 Dec 2001 AA Accounts for a small company made up to 28 February 2001
12 Nov 2001 363s Return made up to 03/11/01; full list of members
  • 363(287) ‐ Registered office changed on 12/11/01
12 Nov 2001 288b Director resigned
12 Nov 2001 288a New secretary appointed
31 Oct 2001 395 Particulars of mortgage/charge
19 Jul 2001 288b Secretary resigned
22 Jun 2001 288a New director appointed
24 Apr 2001 288a New director appointed
24 Apr 2001 288b Director resigned
30 Jan 2001 88(2)R Ad 01/01/01--------- £ si 49900@1=49900 £ ic 100/50000
30 Jan 2001 123 Nc inc already adjusted 10/10/00
30 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jan 2001 287 Registered office changed on 30/01/01 from: coniston road kitty brewster industrial estate blyth northumberland NE24 4RR
20 Jan 2001 88(2)R Ad 10/11/00--------- £ si 98@1=98 £ ic 2/100
17 Nov 2000 AA Accounts made up to 29 February 2000
13 Nov 2000 363s Return made up to 03/11/00; full list of members
  • 363(287) ‐ Registered office changed on 13/11/00
26 Nov 1999 AA Accounts for a small company made up to 28 February 1999
23 Nov 1999 363s Return made up to 03/11/99; full list of members
08 Dec 1998 363b Return made up to 03/11/98; no change of members