- Company Overview for HT OVERSEAS INVESTMENTS LIMITED (06536137)
- Filing history for HT OVERSEAS INVESTMENTS LIMITED (06536137)
- People for HT OVERSEAS INVESTMENTS LIMITED (06536137)
- More for HT OVERSEAS INVESTMENTS LIMITED (06536137)
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) |
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25 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
08 Nov 2013 | AR01 |
Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
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27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
28 Jan 2013 | AR01 | Annual return made up to 28 October 2012 with full list of shareholders | |
10 Dec 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
21 Dec 2011 | AR01 | Annual return made up to 28 October 2011 with full list of shareholders | |
04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
28 Oct 2010 | AR01 | Annual return made up to 28 October 2010 with full list of shareholders | |
04 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
30 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
28 Sep 2009 | 225 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 | |
09 Jul 2009 | 363a | Return made up to 17/03/09; full list of members | |
06 May 2008 | MEM/ARTS | Memorandum and Articles of Association | |
06 May 2008 | RESOLUTIONS |
Resolutions
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08 Apr 2008 | 288a | Secretary appointed daniel berrisford | |
08 Apr 2008 | 287 | Registered office changed on 08/04/2008 from 52 mucklow hill halesowen west midlands B62 8BL england | |
08 Apr 2008 | 288a | Director appointed neil malone | |
17 Mar 2008 | 288b | Appointment terminated director jacqueline scott | |
17 Mar 2008 | 288b | Appointment terminated secretary stephen scott | |
17 Mar 2008 | NEWINC | Incorporation |