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HJT HOLDINGS LTD

Company number 05294941

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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)
08 Dec 2011 AA Total exemption small company accounts made up to 10 November 2011
10 Nov 2011 AA01 Previous accounting period shortened from 30 November 2011 to 10 November 2011
10 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
07 Dec 2010 AA Accounts for a dormant company made up to 30 November 2010
09 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
09 Nov 2010 AP01 Appointment of a director
09 Nov 2010 TM01 Termination of appointment of Van Russell Trust for Child Welfare as a director
09 Nov 2010 TM01 Termination of appointment of Antonio Pires as a director
09 Nov 2010 AP02 Appointment of a director
03 Nov 2010 TM01 Termination of appointment of Antonio Pires as a director
03 Nov 2010 TM01 Termination of appointment of Van Russell Trust for Child Welfare as a director
03 Nov 2010 AP01 Appointment of Mr. Salim Nahfaoui as a director
03 Nov 2010 AP02 Appointment of Goldwick & Cie. Limited as a director
30 Nov 2009 AA Accounts for a dormant company made up to 30 November 2009
30 Nov 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
30 Nov 2009 AD03 Register(s) moved to registered inspection location
30 Nov 2009 AD02 Register inspection address has been changed
30 Nov 2009 AD01 Registered office address changed from 95 Wilron Road, Suite 717 Victoria London London SW1V 1BZ on 30 November 2009
29 Nov 2009 AP01 Appointment of Mr Antonio Pires as a director
29 Nov 2009 CH04 Secretary's details changed for Pacific Child Welfare Trust on 1 November 2009
29 Nov 2009 CH02 Director's details changed for Van Russell Trust for Child Welfare on 1 November 2009
30 Jun 2009 AA Accounts for a dormant company made up to 30 November 2008
08 Dec 2008 363a Return made up to 23/11/08; full list of members
26 Feb 2008 AA Accounts for a dormant company made up to 30 November 2006
26 Feb 2008 AA Accounts for a dormant company made up to 30 November 2007