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HTL CONSULTING LIMITED

Company number 02972973

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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)
11 May 2010 CH01 Director's details changed for Mark Pattinson Phillips on 2 October 2009
11 May 2010 CH01 Director's details changed for Colin Graham Everest Clark on 2 October 2009
17 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Oct 2009 TM02 Termination of appointment of Martin Gerty as a secretary
20 Oct 2009 CH03 Secretary's details changed for Martin William Gerty on 2 October 2009
20 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
12 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Oct 2008 363a Return made up to 03/10/08; full list of members
14 Oct 2008 288c Director's change of particulars / colin clark / 14/10/2008
19 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Oct 2007 363a Return made up to 03/10/07; full list of members
17 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Oct 2006 363a Return made up to 03/10/06; full list of members
09 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Jan 2006 288c Secretary's particulars changed;director's particulars changed
12 Oct 2005 363s Return made up to 03/10/05; full list of members
12 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Dec 2004 CERTNM Company name changed horwath uk LIMITED\certificate issued on 21/12/04
12 Nov 2004 88(2)R Ad 21/10/04--------- £ si 27500@1=27500 £ ic 45000/72500
12 Nov 2004 123 Nc inc already adjusted 21/10/04
12 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Nov 2004 288b Director resigned
12 Nov 2004 288b Secretary resigned