HTG (1996) LTD

Company number 02255384

Date	Type	Description	View / Download
22 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
01 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 91,500,000	(5 pages)
13 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 91,500,000	(5 pages)
09 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
01 Oct 2014	TM02	Termination of appointment of Andrew Stephen Pike as a secretary on 23 September 2014	(1 page)
24 Sep 2014	AP02	Appointment of Tp Directors Ltd as a director on 19 September 2014	(2 pages)
28 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
12 Nov 2013	CH01	Director's details changed for Anthony David Buffin on 12 November 2013	(2 pages)
02 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 91,500,000	(4 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
07 May 2013	AP01	Appointment of Anthony Buffin as a director	(2 pages)
18 Mar 2013	TM01	Termination of appointment of Paul Hampden Smith as a director	(1 page)
06 Mar 2013	TM01	Termination of appointment of Paul Hampden Smith as a director	(1 page)
15 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
14 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(5 pages)
14 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
13 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(5 pages)
14 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
19 Oct 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	(4 pages)
27 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
29 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
13 Oct 2008	363a	Return made up to 24/09/08; full list of members	(4 pages)
02 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)