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HTI ST. JAMES'S LTD

Company number 06653668

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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)
14 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 142
  • ANNOTATION Clarification a second filed AR01 was registered on 06/08/2021.
31 Mar 2015 SH10 Particulars of variation of rights attached to shares
31 Mar 2015 SH08 Change of share class name or designation
31 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Feb 2015 CH01 Director's details changed for Mr Patrick Swale Green on 9 February 2015
02 Jun 2014 AA Accounts for a small company made up to 31 December 2013
18 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 142
24 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
07 Jun 2013 AA Accounts for a small company made up to 31 December 2012
25 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
03 May 2012 AA Accounts for a small company made up to 31 December 2011
21 Jul 2011 AA Accounts for a small company made up to 31 December 2010
21 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
15 Sep 2010 AP03 Appointment of William Davis as a secretary
14 Sep 2010 TM02 Termination of appointment of Kerry Jackson as a secretary
28 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Ronald Wayne Gilden on 1 July 2010
28 Jul 2010 CH01 Director's details changed for William Richard Davis on 1 July 2010
27 Jul 2010 CH01 Director's details changed for Patrick Swale Green on 1 July 2010
12 May 2010 AA Accounts for a small company made up to 31 December 2009
14 Sep 2009 363a Return made up to 23/07/09; full list of members
14 Sep 2009 190 Location of debenture register
14 Sep 2009 353 Location of register of members