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HTC NOMINEES LIMITED

Company number 03295472

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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)
17 May 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
09 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Mar 2010 CH01 Director's details changed for Peter Ronald Hutchinson on 1 February 2010
09 Feb 2010 CH01 Director's details changed for Mrs Joy Elizabeth Pope on 1 February 2010
04 Feb 2010 CH01 Director's details changed for Lisa Best on 31 January 2010
29 Jan 2010 TM01 Termination of appointment of Paul Smythe as a director
27 Nov 2009 CH01 Director's details changed for Christopher John Allen on 27 November 2009
26 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Sep 2009 288a Director appointed lisa best
06 Aug 2009 288a Director appointed raquel gonzalez pan
30 Jul 2009 288a Director appointed christopher john allen
23 Jul 2009 288b Appointment terminated director mark bevan
27 Apr 2009 288a Director appointed anna kathryn rickard
21 Jan 2009 363a Return made up to 20/12/08; full list of members
06 Jun 2008 363a Return made up to 20/12/07; full list of members
04 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Oct 2007 288b Director resigned
25 May 2007 288c Director's particulars changed
19 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006
09 Jan 2007 363a Return made up to 20/12/06; full list of members
22 Nov 2006 288c Director's particulars changed
04 Sep 2006 288b Director resigned
30 Jun 2006 288c Director's particulars changed
10 Feb 2006 AA Accounts for a dormant company made up to 31 December 2005
22 Dec 2005 363a Return made up to 20/12/05; full list of members