H B T Y LTD

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Company Documents

DateDescription
30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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20/06/1620 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/06/1530 June 2015 APPOINTMENT TERMINATED, DIRECTOR KEELEE LAMB

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30/06/1530 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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12/06/1412 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/10/1329 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN JANET JOHNSON / 01/09/2013

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29/10/1329 October 2013 Annual return made up to 2 June 2013 with full list of shareholders

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29/10/1329 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS KEELEE LAMB / 03/08/2013

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29/10/1329 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRIAN JOHNSON / 01/09/2013

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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28/06/1228 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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22/06/1222 June 2012 29/05/12 STATEMENT OF CAPITAL GBP 1002

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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13/06/1113 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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27/07/1027 July 2010 Annual return made up to 2 June 2010 with full list of shareholders

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEELEE BAGGE / 01/10/2009

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS LYNN JANET ABREY / 03/10/2009

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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08/06/108 June 2010 COMPANY NAME CHANGED HEAVEN BEAUTY LTD CERTIFICATE ISSUED ON 08/06/10

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08/06/108 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/06/108 June 2010 CHANGE OF NAME 27/05/2010

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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09/06/099 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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07/08/087 August 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHNSON / 06/07/2008

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06/08/086 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / LYNN ABREY / 06/07/2008

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14/05/0814 May 2008 30/11/07 TOTAL EXEMPTION FULL

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05/09/075 September 2007 REGISTERED OFFICE CHANGED ON 05/09/07 FROM: G OFFICE CHANGED 05/09/07 1 WELLINGTON DRIVE WELWYN GARDEN CITY HERTS AL7 2NL

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04/06/074 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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01/04/071 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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30/01/0730 January 2007 DIRECTOR RESIGNED

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21/06/0621 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/11/06

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16/11/0516 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/08/052 August 2005 DIRECTOR'S PARTICULARS CHANGED

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29/07/0529 July 2005 DIRECTOR'S PARTICULARS CHANGED

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02/06/052 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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