HTSL GROUP LIMITED

Company number 05165202

Date	Type	Description	View / Download
16 Apr 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	(6 pages)
16 Apr 2010	CH03	Secretary's details changed for Mr Jonathan Procter Vick on 1 January 2010	(1 page)
12 Dec 2009	AP01	Appointment of Mr Timothy Charles Harris as a director	(3 pages)
02 Nov 2009	CERTNM	Company name changed james fisher nuclear (holdings) LIMITED\certificate issued on 02/11/09 RES15 ‐ Change company name resolution on 2009-10-22	(2 pages)
02 Nov 2009	CONNOT	Change of name notice	(2 pages)
16 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
04 Sep 2009	288a	Director appointed dr paul michael read	(2 pages)
16 Apr 2009	363a	Return made up to 04/04/09; full list of members	(4 pages)
21 Mar 2009	AUD	Auditor's resignation	(1 page)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
17 Apr 2008	363a	Return made up to 04/04/08; full list of members	(4 pages)
17 Apr 2008	288c	Director's change of particulars / nicholas henry / 01/04/2008	(1 page)
24 Aug 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
21 Jul 2007	363s	Return made up to 29/06/07; no change of members	(7 pages)
12 Mar 2007	AA	Full accounts made up to 31 December 2005	(13 pages)
30 Aug 2006	288b	Director resigned	(1 page)
12 Jul 2006	363s	Return made up to 29/06/06; full list of members	(8 pages)
04 Jul 2006	288b	Director resigned	(1 page)
27 Jun 2006	288a	New director appointed	(2 pages)
22 Jun 2006	288b	Director resigned	(1 page)
03 May 2006	AA	Full accounts made up to 31 December 2004	(9 pages)
26 Aug 2005	CERTNM	Company name changed james fisher nuclear LIMITED\certificate issued on 26/08/05	(2 pages)
12 Jul 2005	363s	Return made up to 29/06/05; full list of members	(8 pages)
11 Jan 2005	288a	New director appointed	(2 pages)
29 Dec 2004	288a	New director appointed	(2 pages)

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