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HTI NO.2 TRUSTEE LIMITED

Company number 04184611

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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)
21 May 2015 TM01 Termination of appointment of Martin Roy Ashcroft as a director on 8 May 2015
21 May 2015 TM02 Termination of appointment of Martin Ashcroft as a secretary on 8 May 2015
23 Apr 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
23 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
07 Oct 2014 CERTNM Company name changed david halsall no.2 Trustee LIMITED\certificate issued on 07/10/14
  • RES15 ‐ Change company name resolution on 2014-09-26
07 Oct 2014 CONNOT Change of name notice
17 Apr 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
12 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
18 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
07 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
16 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
02 Mar 2012 AP03 Appointment of Martin Ashcroft as a secretary
02 Mar 2012 AP01 Appointment of Martin Ashcroft as a director
02 Mar 2012 TM01 Termination of appointment of Philip Ackroyd as a director
02 Mar 2012 TM02 Termination of appointment of Philip Ackroyd as a secretary
23 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
06 Sep 2011 MEM/ARTS Memorandum and Articles of Association
06 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into agreement 23/08/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
10 May 2011 TM01 Termination of appointment of John Hutt as a director
07 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
23 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
09 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
29 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
06 Apr 2009 363a Return made up to 07/03/09; full list of members