H T X LIMITED

Company number 04213753

Date	Type	Description	View / Download
19 Sep 2006	288a	New director appointed	(4 pages)
19 Sep 2006	288a	New director appointed	(5 pages)
14 Sep 2006	288b	Secretary resigned;director resigned	(1 page)
14 Sep 2006	288b	Director resigned	(1 page)
14 Sep 2006	288a	New secretary appointed	(2 pages)
14 Sep 2006	287	Registered office changed on 14/09/06 from: gv instruments LIMITED crewe road wythenshawe manchester M23 9BE	(1 page)
14 Sep 2006	AUD	Auditor's resignation	(1 page)
18 Jul 2006	363s	Return made up to 10/05/06; full list of members	(7 pages)
20 Jun 2006	AA	Accounts for a small company made up to 28 February 2006	(6 pages)
21 Dec 2005	AA	Accounts for a small company made up to 28 February 2005	(6 pages)
14 Jul 2005	363s	Return made up to 10/05/05; full list of members 363(288) ‐ Director's particulars changed;director resigned	(7 pages)
12 Jul 2005	AA	Total exemption small company accounts made up to 28 February 2004	(3 pages)
10 Jun 2005	395	Particulars of mortgage/charge	(7 pages)
02 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jun 2004	363s	Return made up to 10/05/04; full list of members	(7 pages)
19 Apr 2004	AA	Total exemption small company accounts made up to 28 February 2003	(3 pages)
16 Jan 2004	287	Registered office changed on 16/01/04 from: 11 kestrel close winsford cheshire CW7 1SF	(1 page)
19 May 2003	288b	Director resigned	(1 page)
19 May 2003	288a	New director appointed	(2 pages)
19 May 2003	288a	New director appointed	(2 pages)
11 Jul 2002	AA	Total exemption small company accounts made up to 28 February 2002	(3 pages)
15 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
11 Jun 2002	363s	Return made up to 10/05/02; full list of members	(7 pages)
11 Jun 2002	88(2)R	Ad 01/03/02-30/04/02 £ si 9998@1=9998 £ ic 2/10000	(2 pages)
29 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)