HOT (UK) LIMITED



Company Documents

DateDescription
28/01/1528 January 2015 COURT ORDER COMPLETION OF MERGER

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25/11/1425 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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18/09/1418 September 2014 CB01

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05/09/145 September 2014 SECTION 175 21/08/2014

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10/03/1410 March 2014 DIRECTOR APPOINTED THOMAS JOSEPH BENSON

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10/03/1410 March 2014 APPOINTMENT TERMINATED, DIRECTOR GERALD RUBIN

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28/02/1428 February 2014 FULL ACCOUNTS MADE UP TO 28/02/14

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13/12/1313 December 2013 Annual return made up to 16 November 2013 with full list of shareholders

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02/07/132 July 2013 APPOINTMENT TERMINATED, DIRECTOR MARK CONROY

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28/02/1328 February 2013 FULL ACCOUNTS MADE UP TO 28/02/13

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19/02/1319 February 2013 Annual return made up to 16 November 2012 with full list of shareholders

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30/08/1230 August 2012 DIRECTOR APPOINTED ROELOF ZEIJPVELD

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29/02/1229 February 2012 FULL ACCOUNTS MADE UP TO 29/02/12

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23/11/1123 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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23/11/1123 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / GERALD JOSEPH RUBIN / 01/10/2009

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23/11/1123 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK CONROY / 01/10/2009

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23/11/1123 November 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/10/2009

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28/02/1128 February 2011 FULL ACCOUNTS MADE UP TO 28/02/11

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06/12/106 December 2010 Annual return made up to 16 November 2010 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK CONROY / 01/10/2009

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28/02/1028 February 2010 FULL ACCOUNTS MADE UP TO 28/02/10

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29/12/0929 December 2009 Annual return made up to 16 November 2009 with full list of shareholders

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GERALD JOSEPH RUBIN / 01/10/2009

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT D CARSON / 01/10/2009

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12/08/0912 August 2009 DIRECTOR APPOINTED MARK CONROY

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28/02/0928 February 2009 FULL ACCOUNTS MADE UP TO 28/02/09

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28/11/0828 November 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 SECTION 394 STATEMENT ONLY

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29/02/0829 February 2008 FULL ACCOUNTS MADE UP TO 29/02/08

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19/12/0719 December 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07

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07/12/067 December 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06

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05/12/055 December 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05

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23/11/0423 November 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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29/02/0429 February 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04

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16/12/0316 December 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03

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22/11/0222 November 2002 DIRECTOR'S PARTICULARS CHANGED

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22/11/0222 November 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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01/11/021 November 2002 DELIVERY EXT'D 3 MTH 28/02/02

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15/07/0215 July 2002 SECTION 394

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28/02/0228 February 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02

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19/12/0119 December 2001 NEW DIRECTOR APPOINTED

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19/12/0119 December 2001 DIRECTOR RESIGNED

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19/12/0119 December 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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18/12/0118 December 2001 DELIVERY EXT'D 3 MTH 28/02/01

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28/02/0128 February 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01

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22/12/0022 December 2000 DELIVERY EXT'D 3 MTH 28/02/00

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19/12/0019 December 2000 NEW DIRECTOR APPOINTED

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19/12/0019 December 2000 DIRECTOR RESIGNED

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19/12/0019 December 2000 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/00

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16/12/9916 December 1999 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS

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07/12/997 December 1999 DELIVERY EXT'D 3 MTH 28/02/99

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07/12/997 December 1999 NEW DIRECTOR APPOINTED

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07/12/997 December 1999 DIRECTOR RESIGNED

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28/02/9928 February 1999 FULL GROUP ACCOUNTS MADE UP TO 28/02/99

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14/12/9814 December 1998 RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS

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28/02/9828 February 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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07/01/987 January 1998 RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS

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27/10/9727 October 1997 DIRECTOR RESIGNED

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28/02/9728 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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29/01/9729 January 1997 RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS

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17/01/9717 January 1997 AUDITOR'S RESIGNATION

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08/07/968 July 1996 REGISTERED OFFICE CHANGED ON 08/07/96 FROM: EXPRESS WAY WHITWOOD WAKEFIELD WEST YORKSHIRE WF10 5QJ

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08/07/968 July 1996 SECRETARY RESIGNED

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08/07/968 July 1996 DIRECTOR RESIGNED

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08/07/968 July 1996 NEW SECRETARY APPOINTED

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08/07/968 July 1996 DIRECTOR RESIGNED

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08/07/968 July 1996 DIRECTOR RESIGNED

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25/06/9625 June 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/02/9629 February 1996 FULL ACCOUNTS MADE UP TO 29/02/96

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13/12/9513 December 1995 ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02

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07/11/957 November 1995 RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS

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19/12/9419 December 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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19/12/9419 December 1994 REGISTERED OFFICE CHANGED ON 19/12/94 FROM: G OFFICE CHANGED 19/12/94 AIRE HOUSE 12 SWINEGATE LEEDS WEST YORKSHIRE LS1 4AG

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19/12/9419 December 1994 NEW DIRECTOR APPOINTED

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19/12/9419 December 1994 NEW DIRECTOR APPOINTED

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19/12/9419 December 1994 NEW DIRECTOR APPOINTED

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19/12/9419 December 1994 NEW DIRECTOR APPOINTED

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19/12/9419 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/12/9419 December 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/12/9419 December 1994 NEW DIRECTOR APPOINTED

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16/12/9416 December 1994 COMPANY NAME CHANGED HOT INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 19/12/94

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13/12/9413 December 1994 COMPANY NAME CHANGED TL17 LIMITED CERTIFICATE ISSUED ON 14/12/94

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16/11/9416 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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