HT GROUP DEVELOPMENTS LIMITED

Company Documents

DateDescription
13/10/1413 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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09/10/149 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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01/10/141 October 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE

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24/09/1424 September 2014 CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD

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24/06/1424 June 2014 ADOPT ARTICLES 27/05/2014

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12/11/1312 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013

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02/10/132 October 2013 Annual return made up to 24 September 2013 with full list of shareholders

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25/09/1325 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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07/05/137 May 2013 DIRECTOR APPOINTED ANTHONY BUFFIN

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18/03/1318 March 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH

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06/03/136 March 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH

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08/10/128 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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02/10/122 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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12/10/1112 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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14/04/1114 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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13/10/1013 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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14/09/1014 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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19/10/0919 October 2009 Annual return made up to 24 September 2009 with full list of shareholders

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27/09/0927 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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29/10/0829 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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14/10/0814 October 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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17/10/0717 October 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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20/10/0620 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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07/09/067 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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31/08/0631 August 2006 DIRECTOR RESIGNED

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31/08/0631 August 2006 NEW DIRECTOR APPOINTED

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31/05/0631 May 2006 DIRECTOR RESIGNED

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26/05/0626 May 2006 NEW DIRECTOR APPOINTED

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18/05/0618 May 2006 DIRECTOR'S PARTICULARS CHANGED

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12/10/0512 October 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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05/09/055 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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31/03/0531 March 2005 NEW SECRETARY APPOINTED

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17/03/0517 March 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05

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17/03/0517 March 2005 REGISTERED OFFICE CHANGED ON 17/03/05 FROM:
GAWSWORTH HOUSE
WESTMERE DRIVE
CREWE
CHESHIRE CW1 6XB

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24/02/0524 February 2005 SECRETARY RESIGNED

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04/11/044 November 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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01/09/041 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/10/03

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30/10/0330 October 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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27/07/0327 July 2003 NEW DIRECTOR APPOINTED

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28/06/0328 June 2003 DIRECTOR RESIGNED

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04/06/034 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/02

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25/01/0325 January 2003 SECRETARY'S PARTICULARS CHANGED

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03/10/023 October 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS

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25/03/0225 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/01

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11/01/0211 January 2002 REGISTERED OFFICE CHANGED ON 11/01/02 FROM:
WICKES HOUSE
120-138 STATION ROAD
HARROW
MIDDLESEX HA1 2QB

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05/11/015 November 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/10/0116 October 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS

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04/09/014 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/00

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03/09/013 September 2001 DIRECTOR RESIGNED

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03/09/013 September 2001 NEW SECRETARY APPOINTED

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14/08/0114 August 2001 NEW DIRECTOR APPOINTED

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18/07/0118 July 2001 SECRETARY RESIGNED

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20/12/0020 December 2000 ADOPT ARTICLES 15/12/00

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07/11/007 November 2000 ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/10/00

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11/10/0011 October 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS

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12/09/0012 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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25/10/9925 October 1999 RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS

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29/04/9929 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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27/10/9827 October 1998 RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS

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14/07/9814 July 1998 NEW DIRECTOR APPOINTED

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03/07/983 July 1998 DIRECTOR RESIGNED

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27/03/9827 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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06/02/986 February 1998 DIRECTOR'S PARTICULARS CHANGED

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28/11/9728 November 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/10/9727 October 1997 RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS

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20/06/9720 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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07/04/977 April 1997 DIRECTOR RESIGNED

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07/04/977 April 1997 NEW DIRECTOR APPOINTED

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13/12/9613 December 1996 REGISTERED OFFICE CHANGED ON 13/12/96 FROM:
19/21 MORTIMER STREET
LONDON W1N 7RJ

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05/11/965 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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24/10/9624 October 1996 RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS

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24/10/9624 October 1996 DIRECTOR RESIGNED

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26/10/9526 October 1995 RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS

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05/10/955 October 1995 COMPANY NAME CHANGED
HUNTER GROUP DEVELOPMENTS LIMITE
D
CERTIFICATE ISSUED ON 06/10/95

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04/05/954 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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29/11/9429 November 1994 NEW DIRECTOR APPOINTED

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02/11/942 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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26/10/9426 October 1994 RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS

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11/10/9411 October 1994 S369(4) SHT NOTICE MEET 27/09/94

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13/10/9313 October 1993 RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS

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18/04/9318 April 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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22/10/9222 October 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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08/10/928 October 1992 RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS

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05/01/925 January 1992 RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS

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04/12/914 December 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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04/12/914 December 1991 EXEMPTION FROM APPOINTING AUDITORS 31/01/91

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02/11/902 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/08/903 August 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12

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08/11/898 November 1989 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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02/11/892 November 1989 COMPANY NAME CHANGED
STRIKEWALL LIMITED
CERTIFICATE ISSUED ON 03/11/89

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25/10/8925 October 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/10/8925 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/10/8925 October 1989 REGISTERED OFFICE CHANGED ON 25/10/89 FROM:
2 BACHES STREET
LONDON
N1 6UB

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17/10/8917 October 1989 ALTER MEM AND ARTS 111089

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27/09/8927 September 1989 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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