- Company Overview for H.G.T. ENTERPRISE LIMITED (04201268)
- Filing history for H.G.T. ENTERPRISE LIMITED (04201268)
- People for H.G.T. ENTERPRISE LIMITED (04201268)
- More for H.G.T. ENTERPRISE LIMITED (04201268)
| 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) |
|---|---|---|---|
| 20 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 30 Jan 2014 | AR01 |
Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
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| 30 Jan 2014 | AP01 | Appointment of Ms Haideh Ghannad Tavackoli as a director | |
| 30 Jan 2014 | TM02 | Termination of appointment of Haideh Tavackoli as a secretary | |
| 23 Sep 2013 | AA | Total exemption full accounts made up to 30 April 2013 | |
| 31 May 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
| 30 Apr 2013 | AR01 | Annual return made up to 18 April 2013 with full list of shareholders | |
| 29 Apr 2013 | AP03 | Appointment of Haideh Tavackoli as a secretary | |
| 29 Nov 2012 | AA | Total exemption full accounts made up to 30 April 2012 | |
| 30 May 2012 | AR01 | Annual return made up to 18 April 2012 with full list of shareholders | |
| 13 Jan 2012 | AA | Total exemption full accounts made up to 30 April 2011 | |
| 10 Jan 2012 | TM02 | Termination of appointment of Haideh Tavackoli as a secretary | |
| 27 Apr 2011 | AR01 | Annual return made up to 18 April 2011 with full list of shareholders | |
| 04 Nov 2010 | AA | Total exemption full accounts made up to 30 April 2010 | |
| 05 May 2010 | AR01 | Annual return made up to 18 April 2010 with full list of shareholders | |
| 05 May 2010 | CH03 | Secretary's details changed for Haideh Ghannad Tavackoli on 1 October 2009 | |
| 26 Jan 2010 | AA | Total exemption full accounts made up to 30 April 2009 | |
| 23 Apr 2009 | 363a | Return made up to 18/04/09; full list of members | |
| 22 Jan 2009 | AA | Total exemption full accounts made up to 30 April 2008 | |
| 22 Nov 2008 | CERTNM | Company name changed persia exchange LIMITED\certificate issued on 25/11/08 | |
| 30 Jul 2008 | 88(2) | Ad 22/07/08\gbp si 9900@1=9900\gbp ic 100/10000\ | |
| 30 Jul 2008 | RESOLUTIONS |
Resolutions
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| 30 Jul 2008 | 123 | Gbp nc 100/20000\22/07/08 | |
| 02 May 2008 | 363a | Return made up to 18/04/08; full list of members | |
| 19 Aug 2007 | AA | Total exemption full accounts made up to 30 April 2007 |