HT SOUTH LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/10/149 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/10/146 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE |
| 24/09/1424 September 2014 | CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD |
| 24/06/1424 June 2014 | ADOPT ARTICLES 27/05/2014 |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013 |
| 15/10/1315 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | DIRECTOR APPOINTED ANTHONY BUFFIN |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH |
| 08/10/128 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/10/1114 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 14/04/1114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/10/1013 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/10/0919 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 27/09/0927 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 31/03/0531 March 2005 | NEW SECRETARY APPOINTED |
| 17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: G OFFICE CHANGED 17/03/05 GAWSWORTH HOUSE WESTMERE DRIVE CREWE CHESHIRE CW1 6XB |
| 17/03/0517 March 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 24/02/0524 February 2005 | SECRETARY RESIGNED |
| 05/11/045 November 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/10/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 27/07/0327 July 2003 | NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/02 |
| 25/01/0325 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/023 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/01 |
| 11/01/0211 January 2002 | REGISTERED OFFICE CHANGED ON 11/01/02 FROM: G OFFICE CHANGED 11/01/02 WICKES HOUSE 120-138 STATION ROAD HARROW MIDDLESEX HA1 2QB |
| 06/11/016 November 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/09/014 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/00 |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | SECRETARY RESIGNED |
| 18/07/0118 July 2001 | NEW SECRETARY APPOINTED |
| 28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/10/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 08/10/988 October 1998 | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 28/11/9728 November 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9727 October 1997 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS |
| 20/06/9720 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 24/02/9724 February 1997 | NEW DIRECTOR APPOINTED |
| 21/02/9721 February 1997 | DIRECTOR RESIGNED |
| 13/12/9613 December 1996 | REGISTERED OFFICE CHANGED ON 13/12/96 FROM: G OFFICE CHANGED 13/12/96 19/21 MORTIMER STREET LONDON W1N 7RJ |
| 05/11/965 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 24/10/9624 October 1996 | RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS |
| 05/10/955 October 1995 | COMPANY NAME CHANGED HUNTER TIMBER SOUTH LIMITED CERTIFICATE ISSUED ON 06/10/95 |
| 04/05/954 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/11/941 November 1994 | DIRECTOR RESIGNED |
| 27/10/9427 October 1994 | RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS |
| 11/10/9411 October 1994 | S369(4) SHT NOTICE MEET 27/09/94 |
| 14/03/9414 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 13/10/9313 October 1993 | RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS |
| 27/09/9327 September 1993 | DIRECTOR RESIGNED |
| 23/03/9323 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 11/03/9311 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9216 December 1992 | DIRECTOR RESIGNED |
| 07/10/927 October 1992 | RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS |
| 19/02/9219 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 20/12/9120 December 1991 | RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS |
| 11/12/9111 December 1991 | DIRECTOR RESIGNED |
| 15/11/9115 November 1991 | EXEMPTION FROM APPOINTING AUDITORS 02/01/91 |
| 14/11/9114 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/04/9124 April 1991 | DIRECTOR RESIGNED |
| 01/11/901 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/904 October 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
| 08/08/908 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/04/9010 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/03/9013 March 1990 | DIRECTOR RESIGNED |
| 26/02/9026 February 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | REGISTERED OFFICE CHANGED ON 13/02/90 FROM: G OFFICE CHANGED 13/02/90 3/8 REDCLIFFE PARADE WEST BRISTOL BS1 6SH |
| 02/01/902 January 1990 | NEW DIRECTOR APPOINTED |
| 02/01/902 January 1990 | DIRECTOR RESIGNED |
| 02/01/902 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/08/8915 August 1989 | COMPANY NAME CHANGED BOSTON SAW MILLS,LIMITED CERTIFICATE ISSUED ON 16/08/89 |
| 16/05/8916 May 1989 | NEW DIRECTOR APPOINTED |
| 10/04/8910 April 1989 | AUDITOR'S RESIGNATION |
| 04/01/894 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/01/894 January 1989 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 11/01/8811 January 1988 | DIRECTOR RESIGNED |
| 24/09/8724 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/09/8724 September 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 20/08/8720 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/874 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/8721 January 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 11/11/8611 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 11/11/8611 November 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 14/08/8614 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/866 May 1986 | DIRECTOR RESIGNED |
| 18/09/3618 September 1936 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/3618 September 1936 | CERTIFICATE OF INCORPORATION |
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