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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)
13 May 2005 288a New secretary appointed
01 Mar 2005 363s Return made up to 29/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Mar 2005 288a New secretary appointed
01 Mar 2005 288b Secretary resigned
19 Jul 2004 287 Registered office changed on 19/07/04 from: beaconsfield house meadow terrace shrewsbury shropshire SY1 1PE
31 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
30 Dec 2003 363s Return made up to 29/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Jan 2003 287 Registered office changed on 20/01/03 from: 2 the old stables nills farm, pontesbury telford, shrewsbury shropshire SY5 0TN
06 Jan 2003 88(2)R Ad 19/12/02--------- £ si 198@1=198 £ ic 2/200
06 Jan 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
06 Jan 2003 288b Secretary resigned
06 Jan 2003 288b Director resigned
06 Jan 2003 288a New secretary appointed
06 Jan 2003 288a New director appointed
06 Jan 2003 288a New director appointed
06 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2002 NEWINC Incorporation