HTL (UK) LIMITED

Company number 04087662

Date	Type	Description	View / Download
10 Oct 2005	288b	Secretary resigned	(1 page)
04 Jul 2005	288b	Director resigned	(1 page)
18 Feb 2005	288c	Director's particulars changed	(1 page)
29 Dec 2004	288b	Director resigned	(1 page)
09 Nov 2004	AA	Full accounts made up to 31 December 2003	(25 pages)
15 Oct 2004	363s	Return made up to 05/10/04; full list of members	(8 pages)
27 Feb 2004	288b	Secretary resigned	(1 page)
27 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
13 Nov 2003	363s	Return made up to 05/10/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Oct 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
04 May 2003	288a	New director appointed	(2 pages)
09 Apr 2003	363s	Return made up to 05/10/02; full list of members	(8 pages)
09 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
09 Apr 2003	287	Registered office changed on 09/04/03 from: jacksons incorporating dyson blundel chartered accountants 15-19 marsh parade newcastle under lyme staffordshire ST5 1BT	(1 page)
23 Dec 2002	287	Registered office changed on 23/12/02 from: 31 ironmarket newcastle under lyme staffordshire ST5 1RP	(1 page)
02 Sep 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
13 Feb 2002	287	Registered office changed on 13/02/02 from: kempson house 35-37 camomile street london EC3A 7AN	(1 page)
13 Feb 2002	288b	Secretary resigned	(1 page)
13 Feb 2002	288a	New secretary appointed	(2 pages)
08 Oct 2001	363a	Return made up to 05/10/01; full list of members	(7 pages)
01 Mar 2001	288a	New director appointed	(2 pages)
16 Nov 2000	288a	New director appointed	(2 pages)
16 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
16 Nov 2000	288a	New director appointed	(2 pages)
16 Nov 2000	288a	New secretary appointed	(2 pages)

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