HTL FASHION (UK) LIMITED

Company number 07809672

Date	Type	Description	View / Download
20 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
13 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(5 pages)
11 Jul 2016	AD03	Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	(1 page)
11 Jul 2016	AD02	Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	(1 page)
20 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1	(3 pages)
25 Aug 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
26 Nov 2014	AP01	Appointment of Mr Nicholas Andrew Cottrell as a director on 4 November 2014	(3 pages)
26 Nov 2014	TM01	Termination of appointment of Wing on Chan as a director on 5 November 2014	(1 page)
26 Nov 2014	TM01	Termination of appointment of Ulf Stefan Brettschneider as a director on 5 November 2014	(2 pages)
26 Nov 2014	AP01	Appointment of Robert Stephen Lister as a director on 4 November 2014	(3 pages)
22 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1	(3 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
17 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1	(3 pages)
17 Oct 2013	CH01	Director's details changed for Wing on Chan on 17 October 2013	(2 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
09 Nov 2012	AD01	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012	(2 pages)
08 Nov 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(4 pages)
09 Aug 2012	CERTNM	Company name changed htl fashions (uk) LIMITED\certificate issued on 09/08/12 RES15 ‐ Change company name resolution on 2012-07-20	(2 pages)
09 Aug 2012	CONNOT	Change of name notice	(2 pages)
20 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
24 Feb 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(3 pages)
27 Jan 2012	AD01	Registered office address changed from Beaumont House 47 Mount Pleasant London WC1X 0AE on 27 January 2012	(2 pages)
18 Jan 2012	AP01	Appointment of Wing on Chan as a director	(3 pages)
11 Jan 2012	TM01	Termination of appointment of Hakan Cemal as a director	(2 pages)
05 Jan 2012	AP01	Appointment of Ulf Stefan Brettschneider as a director	(3 pages)