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HTIP LIMITED

Company number 05745590

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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 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
10 May 2013 AA Total exemption small company accounts made up to 31 January 2013
21 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
21 Sep 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 January 2012
13 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
03 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
02 Apr 2012 CERTNM Company name changed high technology investment projects LTD\certificate issued on 02/04/12
  • RES15 ‐ Change company name resolution on 2012-03-30
  • NM01 ‐ Change of name by resolution
19 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
11 Apr 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
17 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
13 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 100
02 Sep 2010 AD01 Registered office address changed from 29 Greenacres Old Newton Stowmarket Suffolk IP14 4EJ on 2 September 2010
10 Aug 2010 TM01 Termination of appointment of Juan Querejeta as a director
08 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
08 Apr 2010 TM02 Termination of appointment of Andrew Haynes as a secretary
08 Apr 2010 CH01 Director's details changed for Juan Querejeta on 16 March 2010
08 Apr 2010 CH01 Director's details changed for Mr Lionel Robert Preston on 16 March 2010
08 Apr 2010 CH01 Director's details changed for Graham Richard Haynes on 16 March 2010
08 Apr 2010 CH01 Director's details changed for Mr Andrew Philip Haynes on 16 March 2010
06 Apr 2010 AP03 Appointment of Mr Graham Richard Haynes as a secretary
01 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
21 May 2009 288a Director appointed graham richard haynes
20 May 2009 288a Director appointed lionel robert preston
07 Apr 2009 363a Return made up to 16/03/09; full list of members
27 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008