HTB HOLDINGS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/07/144 July 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/07/125 July 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARY FORD |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES RETALLACK |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MR JAMES ATHERTON-HAM |
| 01/07/111 July 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MR JAMES KEITH RETALLACK |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAIN BOURGUIGNON |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/08/1028 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GERARD EDMOND BOURGUIGNON / 01/08/2010 |
| 17/06/1017 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 11/04/1011 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BOLSOVER |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR ALAIN GERARD EDMOND BOURGUIGNON |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 13/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM BOLSOVER / 01/10/2009 |
| 02/11/092 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/01/0726 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/08/0617 August 2006 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: BARDON HILL COALVILLE LEICESTER LEICESTERSHIRE LE67 1TL |
| 17/08/0617 August 2006 | NEW SECRETARY APPOINTED |
| 17/08/0617 August 2006 | SECRETARY RESIGNED |
| 08/06/068 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/068 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/07/046 July 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/07/033 July 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | SECRETARY RESIGNED |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: CONSTRUCTION HOUSE 82 RUNWELL ROAD WICKFORD ESSEX SS11 7HQ |
| 12/03/0212 March 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | NEW SECRETARY APPOINTED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/9911 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/993 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/993 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | ADOPT MEM AND ARTS 06/07/98 |
| 24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
| 24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | DIRECTOR RESIGNED |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 18/03/9918 March 1999 | ﾽ NC 100/10989 06/07/98 |
| 03/03/993 March 1999 | SECRETARY RESIGNED |
| 03/03/993 March 1999 | NEW SECRETARY APPOINTED |
| 12/11/9812 November 1998 | REGISTERED OFFICE CHANGED ON 12/11/98 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 21/07/9821 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9818 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/985 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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