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H & T GROUP PLC

Company number 05188117

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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 2010 SH01 Statement of capital following an allotment of shares on 22 September 2010
  • GBP 1,775,025.5
20 Sep 2010 AR01 Annual return made up to 23 July 2010 with bulk list of shareholders
07 Sep 2010 CH01 Director's details changed for Andrew Jonathan Brown on 6 September 2010
06 Sep 2010 CH01 Director's details changed for Mr Peter Denis Mcnamara on 6 September 2010
06 Sep 2010 CH01 Director's details changed for Mr Alexander Miles Maby on 6 September 2010
06 Sep 2010 CH01 Director's details changed for Stephen Anthony Fenerty on 6 September 2010
06 Sep 2010 CH01 Director's details changed for Mr Malcolm Leonard Berryman on 6 September 2010
06 Sep 2010 CH01 Director's details changed for Mr John Graham Nichols on 6 September 2010
06 Sep 2010 CH03 Secretary's details changed for Mr Alexander Miles Maby on 6 September 2010
06 Sep 2010 SH01 Statement of capital following an allotment of shares on 16 August 2010
  • GBP 1,775,025.5
09 Aug 2010 SH01 Statement of capital following an allotment of shares on 8 July 2010
  • GBP 1,775,025
06 Aug 2010 SH01 Statement of capital following an allotment of shares on 8 July 2010
  • GBP 1,773,114
15 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2010 SH01 Statement of capital following an allotment of shares on 10 May 2010
  • GBP 1,772,732
18 May 2010 SH01 Statement of capital following an allotment of shares on 24 February 2010
  • GBP 1,774,780
23 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
12 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 1,766,959.5
12 Apr 2010 SH01 Statement of capital following an allotment of shares on 22 March 2010
  • GBP 1,772,732
08 Feb 2010 SH01 Statement of capital following an allotment of shares on 8 January 2010
  • GBP 1,766,959.5
12 Jan 2010 SH01 Statement of capital following an allotment of shares on 22 October 2009
  • GBP 1,770,167
30 Nov 2009 SH01 Statement of capital following an allotment of shares on 23 November 2009
  • GBP 1,766,960
27 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Aug 2009 395 Particulars of a mortgage or charge / charge no: 5