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HTG (1996) LTD

Company number 02255384

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 1999 363a Return made up to 24/09/99; full list of members
28 Apr 1999 288c Director's particulars changed
16 Apr 1999 AA Full accounts made up to 31 December 1998
08 Oct 1998 363a Return made up to 24/09/98; full list of members
30 Sep 1998 403a Declaration of satisfaction of mortgage/charge
30 Sep 1998 403a Declaration of satisfaction of mortgage/charge
09 Sep 1998 AUD Auditor's resignation
08 Sep 1998 88(2)R Ad 31/08/98--------- £ si 66500000@1=66500000 £ ic 25000000/91500000
02 Sep 1998 123 £ nc 50000000/100000000 24/08/98
08 Jun 1998 AA Full accounts made up to 31 December 1997
05 Dec 1997 403a Declaration of satisfaction of mortgage/charge
28 Nov 1997 288c Secretary's particulars changed;director's particulars changed
07 Nov 1997 AA Full accounts made up to 31 December 1996
27 Oct 1997 363a Return made up to 24/09/97; full list of members
08 Apr 1997 AUD Auditor's resignation
07 Apr 1997 288b Director resigned
10 Mar 1997 AA Full accounts made up to 31 December 1995
21 Feb 1997 288b Director resigned
20 Jan 1997 288a New director appointed
15 Jan 1997 395 Particulars of mortgage/charge
20 Dec 1996 395 Particulars of mortgage/charge
13 Dec 1996 287 Registered office changed on 13/12/96 from: 19-21 mortimer street london W1N 7RJ
13 Dec 1996 288a New director appointed
09 Dec 1996 288b Director resigned
08 Nov 1996 363a Return made up to 24/09/96; full list of members