HTL GROUP LIMITED

Company number 02868728

Date	Type	Description	View / Download
08 Dec 1998	288a	New secretary appointed	(2 pages)
07 Dec 1998	AA	Accounts for a small company made up to 28 February 1998	(4 pages)
21 Nov 1997	AA	Accounts for a small company made up to 28 February 1997	(5 pages)
14 Nov 1997	288c	Director's particulars changed	(1 page)
14 Nov 1997	363s	Return made up to 03/11/97; full list of members 363(288) ‐ Secretary resigned	(6 pages)
14 Nov 1997	288c	Secretary's particulars changed	(1 page)
01 May 1997	287	Registered office changed on 01/05/97 from: unit 17 plessey road workshops plessey road blyth northumberland NE24 4BN	(1 page)
26 Nov 1996	363s	Return made up to 03/11/96; no change of members	(4 pages)
23 Sep 1996	AA	Accounts for a small company made up to 29 February 1996	(6 pages)
01 Apr 1996	CERTNM	Company name changed tubeseal LIMITED\certificate issued on 02/04/96	(3 pages)
14 Dec 1995	363s	Return made up to 03/11/95; change of members	(6 pages)
31 Aug 1995	AA	Accounts for a small company made up to 28 February 1995	(5 pages)
31 Aug 1995	288	New secretary appointed	(2 pages)
31 Aug 1995	288	Secretary resigned	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
25 Nov 1994	363s	Return made up to 03/11/94; full list 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
23 Nov 1994	225(1)	Accounting reference date extended from 30/11 to 28/02 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
15 Apr 1994	287	Registered office changed on 15/04/94 from: 3A cowley road blyth industrial estate blyth northumberland NE24 5TF 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
19 Jan 1994	287	Registered office changed on 19/01/94 from: 2 baches street london N1 6UB 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
13 Jan 1994	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
04 Jan 1994	CERTNM	Company name changed calloften trading LIMITED\certificate issued on 04/01/94	(2 pages)
23 Dec 1993	288	Secretary resigned;new secretary appointed 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
23 Dec 1993	288	Director resigned;new director appointed 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
03 Nov 1993	NEWINC	Incorporation	(9 pages)