HI-TECHNOLOGY GROUP LIMITED

Company number 03786085

Date	Type	Description	View / Download
20 Sep 2016	AUD	Auditor's resignation	(1 page)
14 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
23 Mar 2016	AA	Full accounts made up to 30 September 2015	(26 pages)
24 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 15,002	(6 pages)
13 Jul 2015	MR04	Satisfaction of charge 2 in full	(1 page)
13 Jul 2015	MR04	Satisfaction of charge 1 in full	(1 page)
26 Jun 2015	MR01	Registration of charge 037860850004, created on 25 June 2015	(16 pages)
21 Apr 2015	TM01	Termination of appointment of David Alistair Horner as a director on 1 April 2015	(1 page)
26 Feb 2015	AA01	Current accounting period extended from 31 March 2015 to 30 September 2015	(1 page)
28 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(32 pages)
10 Dec 2014	AUD	Auditor's resignation	(1 page)
02 Dec 2014	AUD	Auditor's resignation	(1 page)
02 Dec 2014	CC04	Statement of company's objects	(2 pages)
02 Dec 2014	TM02	Termination of appointment of Gary Moore as a secretary on 14 November 2014	(2 pages)
02 Dec 2014	TM01	Termination of appointment of Lynda Anne Moore as a director on 14 November 2014	(2 pages)
02 Dec 2014	AP01	Appointment of Mr David Christopher Harbord as a director on 14 November 2014	(3 pages)
02 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
02 Dec 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
02 Dec 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Dec 2014	SH08	Change of share class name or designation	(2 pages)
26 Nov 2014	AP01	Appointment of Mr Mark Edward Thistlethwayte as a director on 14 November 2014	(2 pages)
26 Nov 2014	AP01	Appointment of Mr David Alistair Horner as a director on 14 November 2014	(2 pages)
19 Nov 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
30 Jun 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 15,002	(6 pages)
23 Jun 2014	CH03	Secretary's details changed for Gary Moore on 1 June 2014	(1 page)

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