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HTS DIRECT LIMITED

Company number 04604710

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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)
10 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
04 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 23 November 2011 with full list of shareholders
01 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
01 Nov 2011 AD01 Registered office address changed from Unit 10 Exchange Industrial Street Cross Street Bridgtown Cannock Staffordshire WS11 0BW on 1 November 2011
12 May 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Nov 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
18 May 2010 AA Total exemption small company accounts made up to 31 December 2009
14 May 2010 CH01 Director's details changed for Stefan Koch on 8 May 2010
14 May 2010 CH01 Director's details changed for Stefan Koch on 8 May 2010
16 Feb 2010 AR01 Annual return made up to 23 November 2009 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Michael Koch on 16 February 2010
16 Feb 2010 CH01 Director's details changed for Stefan Koch on 16 February 2010
04 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Feb 2009 363a Return made up to 23/11/08; full list of members
11 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Nov 2007 363a Return made up to 23/11/07; full list of members
15 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Dec 2006 363a Return made up to 29/11/06; full list of members
09 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
29 Jun 2006 288a New secretary appointed
20 Jun 2006 288b Secretary resigned
02 May 2006 363a Return made up to 29/11/05; full list of members
20 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Jun 2005 288b Secretary resigned