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HT OVERSEAS INVESTMENTS LIMITED

Company number 06536137

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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)
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
  • GBP 1
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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