HTH (GROUP) LIMITED

Company number 07307343

Date	Type	Description	View / Download
06 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
30 Aug 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(15 pages)
12 May 2011	AA01	Previous accounting period shortened from 31 July 2011 to 31 March 2011	(3 pages)
20 Oct 2010	SH01	Statement of capital following an allotment of shares on 26 July 2010 GBP 37,152	(4 pages)
06 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Share capital increased create new class of shares to allot shares to acquire other shares 26/07/2010	(3 pages)
20 Jul 2010	AD01	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 20 July 2010	(1 page)
19 Jul 2010	AP01	Appointment of Mr Nicholas Charles Heald as a director	(2 pages)
19 Jul 2010	TM01	Termination of appointment of Jonathon Round as a director	(1 page)
19 Jul 2010	AP01	Appointment of Mr Christopher Ewen Holland as a director	(2 pages)
19 Jul 2010	AP01	Appointment of Mr Nicholas Alfred Ian Thomas as a director	(2 pages)
19 Jul 2010	AP03	Appointment of Nicholas Charles Heald as a secretary	(2 pages)
07 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)

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