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HTL (UK) LIMITED

Company number 04087662

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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 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
16 Sep 2011 AA Full accounts made up to 31 December 2010
13 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Yong Tat Phua on 21 September 2010
13 Oct 2010 CH01 Director's details changed for Steven Hong Leong Tan on 21 September 2010
16 Sep 2010 AP01 Appointment of Mr. Mark William Flint as a director
07 May 2010 AP01 Appointment of Mr Peng Yim Siew as a director
06 May 2010 TM01 Termination of appointment of Khay Por as a director
14 Apr 2010 AA Full accounts made up to 31 December 2009
22 Sep 2009 363a Return made up to 21/09/09; full list of members
04 Apr 2009 AA Full accounts made up to 31 December 2008
25 Sep 2008 363a Return made up to 21/09/08; full list of members
04 Aug 2008 88(2) Ad 15/07/08\gbp si 3000000@1=3000000\gbp ic 50000/3050000\
04 Aug 2008 123 Nc inc already adjusted 15/07/08
04 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
20 May 2008 AA Full accounts made up to 31 December 2007
05 Nov 2007 AA Full accounts made up to 31 December 2006
05 Oct 2007 363s Return made up to 21/09/07; no change of members
13 Jul 2007 287 Registered office changed on 13/07/07 from: 15-19 marsh parade newcastle under lyme staffordshire ST5 1BT
24 May 2007 288c Director's particulars changed
02 Nov 2006 AA Full accounts made up to 31 December 2005
16 Oct 2006 363s Return made up to 21/09/06; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
10 Oct 2005 363s Return made up to 21/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2005 288a New secretary appointed