- Company Overview for HTS NUMBER TWO LIMITED (04299693)
- Filing history for HTS NUMBER TWO LIMITED (04299693)
- People for HTS NUMBER TWO LIMITED (04299693)
- More for HTS NUMBER TWO LIMITED (04299693)
| 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) |
|---|---|---|---|
| 23 Oct 2012 | AR01 | Annual return made up to 5 October 2012 with full list of shareholders | |
| 22 Oct 2012 | AD02 | Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom | |
| 26 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 01 Dec 2011 | AR01 | Annual return made up to 5 October 2011 with full list of shareholders | |
| 29 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 15 Oct 2010 | AR01 | Annual return made up to 5 October 2010 with full list of shareholders | |
| 07 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 16 Jan 2010 | AR01 | Annual return made up to 5 October 2009 with full list of shareholders | |
| 16 Jan 2010 | AD03 | Register(s) moved to registered inspection location | |
| 15 Jan 2010 | CH01 | Director's details changed for Ann Marijke Gossye-Biebuyck on 1 October 2009 | |
| 15 Jan 2010 | AD02 | Register inspection address has been changed | |
| 15 Jan 2010 | CH01 | Director's details changed for Mr Marc Albert Biebuyck on 1 October 2009 | |
| 15 Jan 2010 | CH01 | Director's details changed for Jan Marc Biebuyck on 1 October 2009 | |
| 04 Nov 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 30 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 23 Oct 2008 | 363a | Return made up to 05/10/08; full list of members | |
| 23 Oct 2008 | 288c | Director's change of particulars / marc biebuyck / 05/10/2008 | |
| 23 Oct 2008 | 288c | Director and secretary's change of particulars / ann gossye-biebuyck / 05/10/2008 | |
| 23 Oct 2008 | 288c | Director's change of particulars / jan biebuyck / 05/10/2008 | |
| 23 Oct 2008 | 288b | Appointment terminated secretary jan biebuyck | |
| 05 Aug 2008 | 287 | Registered office changed on 05/08/2008 from 8 baker street london W1U 3LL | |
| 28 Nov 2007 | 363a | Return made up to 05/10/07; full list of members | |
| 28 Nov 2007 | 288c | Secretary's particulars changed | |
| 02 Nov 2007 | 288a | New secretary appointed;new director appointed | |
| 02 Nov 2007 | 288a | New director appointed |