HT GROUP DEVELOPMENTS LIMITED

Company number 02426814 ·

Dissolved

96 filings

Date Filing
13 Oct 2014 Annual return made up to 24 September 2014 with full list of shareholders View document
9 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
1 Oct 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE View document
24 Sep 2014 CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD View document
24 Jun 2014 ADOPT ARTICLES 27/05/2014 View document
12 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013 View document
2 Oct 2013 Annual return made up to 24 September 2013 with full list of shareholders View document
25 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
7 May 2013 DIRECTOR APPOINTED ANTHONY BUFFIN View document
18 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH View document
6 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH View document
8 Oct 2012 Annual return made up to 24 September 2012 with full list of shareholders View document
2 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
12 Oct 2011 Annual return made up to 24 September 2011 with full list of shareholders View document
14 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
13 Oct 2010 Annual return made up to 24 September 2010 with full list of shareholders View document
14 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
19 Oct 2009 Annual return made up to 24 September 2009 with full list of shareholders View document
27 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
29 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
14 Oct 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS View document
2 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
17 Oct 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS View document
20 Oct 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS View document
7 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
31 Aug 2006 DIRECTOR RESIGNED View document
31 Aug 2006 NEW DIRECTOR APPOINTED View document
31 May 2006 DIRECTOR RESIGNED View document
26 May 2006 NEW DIRECTOR APPOINTED View document
18 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
12 Oct 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS View document
5 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View document
31 Mar 2005 NEW SECRETARY APPOINTED View document
17 Mar 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 View document
17 Mar 2005 REGISTERED OFFICE CHANGED ON 17/03/05 FROM: · GAWSWORTH HOUSE · WESTMERE DRIVE · CREWE · CHESHIRE CW1 6XB View document
24 Feb 2005 SECRETARY RESIGNED View document
4 Nov 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS View document
1 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/10/03 View document
30 Oct 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS View document
27 Jul 2003 NEW DIRECTOR APPOINTED View document
28 Jun 2003 DIRECTOR RESIGNED View document
4 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/02 View document
25 Jan 2003 SECRETARY'S PARTICULARS CHANGED View document
3 Oct 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS View document
25 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/01 View document
11 Jan 2002 REGISTERED OFFICE CHANGED ON 11/01/02 FROM: · WICKES HOUSE · 120-138 STATION ROAD · HARROW · MIDDLESEX HA1 2QB View document
5 Nov 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Oct 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS View document
4 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/00 View document
3 Sep 2001 DIRECTOR RESIGNED View document
3 Sep 2001 NEW SECRETARY APPOINTED View document
14 Aug 2001 NEW DIRECTOR APPOINTED View document
18 Jul 2001 SECRETARY RESIGNED View document
20 Dec 2000 ADOPT ARTICLES 15/12/00 View document
7 Nov 2000 ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/10/00 View document
11 Oct 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS View document
12 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
25 Oct 1999 RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS View document
29 Apr 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
27 Oct 1998 RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS View document
14 Jul 1998 NEW DIRECTOR APPOINTED View document
3 Jul 1998 DIRECTOR RESIGNED View document
27 Mar 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
6 Feb 1998 DIRECTOR'S PARTICULARS CHANGED View document
28 Nov 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Oct 1997 RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS View document
20 Jun 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
7 Apr 1997 DIRECTOR RESIGNED View document
7 Apr 1997 NEW DIRECTOR APPOINTED View document
13 Dec 1996 REGISTERED OFFICE CHANGED ON 13/12/96 FROM: · 19/21 MORTIMER STREET · LONDON W1N 7RJ View document
5 Nov 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
24 Oct 1996 RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS View document
24 Oct 1996 DIRECTOR RESIGNED View document
26 Oct 1995 RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS View document
5 Oct 1995 COMPANY NAME CHANGED · HUNTER GROUP DEVELOPMENTS LIMITE · D · CERTIFICATE ISSUED ON 06/10/95 View document
4 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
29 Nov 1994 NEW DIRECTOR APPOINTED View document
2 Nov 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
26 Oct 1994 RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS View document
11 Oct 1994 S369(4) SHT NOTICE MEET 27/09/94 View document
13 Oct 1993 RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS View document
18 Apr 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
22 Oct 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
8 Oct 1992 RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS View document
5 Jan 1992 RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS View document
4 Dec 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
4 Dec 1991 EXEMPTION FROM APPOINTING AUDITORS 31/01/91 View document
2 Nov 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Aug 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 View document
8 Nov 1989 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
2 Nov 1989 COMPANY NAME CHANGED · STRIKEWALL LIMITED · CERTIFICATE ISSUED ON 03/11/89 View document
25 Oct 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Oct 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Oct 1989 REGISTERED OFFICE CHANGED ON 25/10/89 FROM: · 2 BACHES STREET · LONDON · N1 6UB View document
17 Oct 1989 ALTER MEM AND ARTS 111089 View document
27 Sep 1989 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document