HTSPE LIMITED

Company number 06407873

Date	Type	Description	View / Download
23 Jul 2013	MR01	Registration of charge 064078730008	(18 pages)
12 Nov 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(20 pages)
16 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
16 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
16 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(2 pages)
16 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
25 Jun 2012	AA	Full accounts made up to 31 March 2012	(26 pages)
08 Jan 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 1,092.00	(3 pages)
23 Nov 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(18 pages)
16 Nov 2011	SH01	Statement of capital following an allotment of shares on 14 November 2011 GBP 1,087	(3 pages)
25 Oct 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
25 Oct 2011	SH08	Change of share class name or designation	(2 pages)
25 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(30 pages)
11 Oct 2011	SH01	Statement of capital following an allotment of shares on 28 September 2011 GBP 1,083	(3 pages)
27 Jun 2011	SH01	Statement of capital following an allotment of shares on 1 June 2011 GBP 1,082	(3 pages)
15 Jun 2011	AA	Full accounts made up to 31 March 2011	(26 pages)
01 Feb 2011	SH01	Statement of capital following an allotment of shares on 28 January 2011 GBP 1,082	(3 pages)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 5 January 2011 GBP 1,081	(3 pages)
08 Nov 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(19 pages)
02 Nov 2010	SH01	Statement of capital following an allotment of shares on 26 October 2010 GBP 1,080	(3 pages)
01 Oct 2010	SH01	Statement of capital following an allotment of shares on 21 September 2010 GBP 1,078	(3 pages)
30 Jul 2010	SH01	Statement of capital following an allotment of shares on 18 June 2010 GBP 1,077	(3 pages)
15 Jun 2010	AA	Full accounts made up to 31 March 2010	(34 pages)
30 Mar 2010	SH01	Statement of capital following an allotment of shares on 22 March 2010 GBP 1,037	(4 pages)
12 Mar 2010	CH03	Secretary's details changed for David Peter Timmins on 22 February 2010	(2 pages)

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