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HTSPE LIMITED

Company number 06407873

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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)
12 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 ca 2006 08/03/2010
24 Feb 2010 CH01 Director's details changed for David Peter Timmins on 22 February 2010
20 Jan 2010 SH01 Statement of capital following an allotment of shares on 19 January 2010
  • GBP 1,036
30 Nov 2009 SH01 Statement of capital following an allotment of shares on 20 November 2009
  • GBP 1,035
24 Nov 2009 CH03 Secretary's details changed for David Peter Timmins on 17 November 2009
24 Nov 2009 CH01 Director's details changed for David Peter Timmins on 17 November 2009
24 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
03 Aug 2009 88(2) Ad 30/07/09\gbp si 1756@0.01=17.56\gbp ic 1000/1017.56\
17 Jun 2009 AA Group of companies' accounts made up to 31 March 2009
19 Mar 2009 225 Accounting reference date extended from 31/10/2008 to 31/03/2009
13 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Nov 2008 363a Return made up to 24/10/08; full list of members
28 Oct 2008 395 Particulars of a mortgage or charge / charge no: 7
18 Jul 2008 122 S-div
18 Jul 2008 123 Nc inc already adjusted 14/07/08
18 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision of shares & share plan 14/07/2008
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2008 395 Particulars of mortgage/charge
15 Feb 2008 395 Particulars of mortgage/charge
15 Feb 2008 395 Particulars of mortgage/charge
15 Feb 2008 395 Particulars of mortgage/charge
20 Nov 2007 88(2)R Ad 06/11/07--------- £ si 120@1=120 £ ic 880/1000
20 Nov 2007 88(2)R Ad 06/11/07--------- £ si 324@1=324 £ ic 556/880
20 Nov 2007 88(2)R Ad 06/11/07--------- £ si 555@1=555 £ ic 1/556
20 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities