H T X LIMITED

Company number 04213753

Date	Type	Description	View / Download
24 Jun 2011	CH01	Director's details changed for James Robert Ewen Coley on 1 May 2011	(2 pages)
21 Jun 2011	CH03	Secretary's details changed for Nicola Jane Ward on 1 May 2011	(2 pages)
10 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(7 pages)
30 Dec 2010	AP01	Appointment of Katie Rose Wright as a director	(3 pages)
12 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
10 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(6 pages)
08 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Jan 2010	AD02	Register inspection address has been changed	(1 page)
18 Nov 2009	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)
12 Nov 2009	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
28 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
11 May 2009	363a	Return made up to 10/05/09; full list of members	(4 pages)
07 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
25 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
07 Oct 2008	288c	Director's change of particulars / kevin wheeler / 29/09/2008	(1 page)
16 May 2008	363a	Return made up to 10/05/08; full list of members	(4 pages)
04 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
01 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
29 May 2007	363a	Return made up to 10/05/07; full list of members	(2 pages)
17 May 2007	353	Location of register of members	(1 page)
06 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Oct 2006	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
19 Sep 2006	288a	New secretary appointed	(2 pages)