HTC SECRETARIAL SERVICES LIMITED

Company number 03293390

Date	Type	Description	View / Download
17 Dec 2015	TM01	Termination of appointment of David Jonathan Cox as a director on 17 December 2015	(1 page)
12 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
17 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 2	(6 pages)
08 May 2014	CH01	Director's details changed for Mr Mark Ashley Bevan on 8 May 2014	(2 pages)
08 May 2014	CH01	Director's details changed for Raquel Gonzalez Pan on 8 May 2014	(2 pages)
08 May 2014	CH01	Director's details changed for Mrs Anna Kathryn Rickard on 8 May 2014	(2 pages)
08 May 2014	CH01	Director's details changed for Mrs Veranne Myriam Wilkinson on 8 May 2014	(2 pages)
17 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
20 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 2	(8 pages)
20 Dec 2013	CH04	Secretary's details changed for Htc Nominees Limited on 2 May 2013	(1 page)
26 Jun 2013	AP01	Appointment of Mr David Jonathan Cox as a director	(2 pages)
08 Apr 2013	CH01	Director's details changed for Raquel Gonzalez Pan on 1 May 2012	(2 pages)
30 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
10 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(8 pages)
29 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
24 May 2012	TM01	Termination of appointment of Lauren Wagner as a director	(1 page)
08 May 2012	AP01	Appointment of Mr Mark Ashley Bevan as a director	(2 pages)
02 Apr 2012	CH01	Director's details changed for Lauren Wagner on 2 April 2012	(2 pages)
16 Jan 2012	TM01	Termination of appointment of Lisa Best as a director	(1 page)
04 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(8 pages)
01 Nov 2011	AP01	Appointment of Lauren Wagner as a director	(2 pages)
01 Nov 2011	TM01	Termination of appointment of Joy Pope as a director	(1 page)
19 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
11 Jan 2011	CH01	Director's details changed for Christopher John Allen on 10 January 2011	(2 pages)
20 Dec 2010	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(10 pages)

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