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HTA GROUP HOLDINGS LIMITED

Company number 06231385

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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)
28 Jan 2013	AA	Group of companies' accounts made up to 31 May 2012	View PDF Group of companies' accounts made up to 31 May 2012 - link opens in a new window - 24 pages (24 pages)
09 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
28 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)
01 Mar 2012	AA	Accounts for a small company made up to 31 May 2011	View PDF Accounts for a small company made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)
25 Jan 2012	AD01	Registered office address changed from Unit 4 Europark a5 Watling Street Clifton upon Dunsmore Rugby Warwickshire CV23 0AQ on 25 January 2012	View PDF Registered office address changed from Unit 4 Europark a5 Watling Street Clifton upon Dunsmore Rugby Warwickshire CV23 0AQ on 25 January 2012 - link opens in a new window - 1 page (1 page)
25 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
24 Jun 2011	CERTNM	Company name changed hta precision sheet metal LIMITED\certificate issued on 24/06/11 RES15 ‐ Change company name resolution on 2011-06-18	View PDF Company name changed hta precision sheet metal LIMITED\certificate issued on 24/06/11 RES15 ‐ Change company name resolution on 2011-06-18 - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	CERTNM	Company name changed hta group LIMITED\certificate issued on 16/06/11 RES15 ‐ Change company name resolution on 2011-04-28	View PDF Company name changed hta group LIMITED\certificate issued on 16/06/11 RES15 ‐ Change company name resolution on 2011-04-28 - link opens in a new window - 2 pages (2 pages)
26 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-04-28 - link opens in a new window - 1 page (1 page)
10 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-04-18 - link opens in a new window - 1 page (1 page)
26 Apr 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)
21 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 May 2010	CH01	Director's details changed for Adam Malcolm Thomas on 30 April 2010	View PDF Director's details changed for Adam Malcolm Thomas on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	CH01	Director's details changed for Michael John Thomas on 30 April 2010	View PDF Director's details changed for Michael John Thomas on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	CH03	Secretary's details changed for Mr Phillip Michael Thomas on 30 April 2010	View PDF Secretary's details changed for Mr Phillip Michael Thomas on 30 April 2010 - link opens in a new window - 1 page (1 page)
25 May 2010	CH01	Director's details changed for Phillip Michael Thomas on 30 April 2010	View PDF Director's details changed for Phillip Michael Thomas on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	AR01	Annual return made up to 30 April 2009 with full list of shareholders	View PDF Annual return made up to 30 April 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Dec 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
23 Jul 2009	363a	Return made up to 30/04/09; full list of members	View PDF Return made up to 30/04/09; full list of members - link opens in a new window - 4 pages (4 pages)

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