H & T GROUP PLC filing history - Find and update company information

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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)
28 Jul 2009	363a	Return made up to 23/07/09; full list of members	View PDF Return made up to 23/07/09; full list of members - link opens in a new window - 18 pages (18 pages)
04 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 87 pages (87 pages)
16 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dividend and other business 13/05/2009 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dividend and other business 13/05/2009 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
25 Mar 2009	288a	Secretary appointed mr alex miles maby	View PDF Secretary appointed mr alex miles maby - link opens in a new window - 1 page (1 page)
25 Mar 2009	288a	Director appointed mr alex miles maby	View PDF Director appointed mr alex miles maby - link opens in a new window - 1 page (1 page)
25 Mar 2009	288b	Appointment terminated director laurent genthialon	View PDF Appointment terminated director laurent genthialon - link opens in a new window - 1 page (1 page)
25 Mar 2009	288b	Appointment terminated secretary laurent genthialon	View PDF Appointment terminated secretary laurent genthialon - link opens in a new window - 1 page (1 page)
22 Jan 2009	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
24 Nov 2008	88(2)	Ad 17/11/08\gbp si 252185@0.05=12609.25\gbp ic 1754350/1766959.25\	View PDF Ad 17/11/08\gbp si 252185@0.05=12609.25\gbp ic 1754350/1766959.25\ - link opens in a new window - 2 pages (2 pages)
22 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 1 page (1 page)
14 Oct 2008	288a	Director appointed mr malcolm berryman	View PDF Director appointed mr malcolm berryman - link opens in a new window - 1 page (1 page)
14 Oct 2008	288b	Appointment terminated director peter middleton	View PDF Appointment terminated director peter middleton - link opens in a new window - 1 page (1 page)
03 Sep 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
21 Aug 2008	363a	Return made up to 23/07/08; full list of members	View PDF Return made up to 23/07/08; full list of members - link opens in a new window - 16 pages (16 pages)
18 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
18 Aug 2008	288c	Director's change of particulars / john nichols / 09/08/2008	View PDF Director's change of particulars / john nichols / 09/08/2008 - link opens in a new window - 1 page (1 page)
20 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Appt dir aud 14/05/2008	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Appt dir aud 14/05/2008 - link opens in a new window - 86 pages (86 pages)
23 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 90 pages (90 pages)
20 Feb 2008	88(2)R	Ad 13/02/08--------- £ si 1299@.05=64 £ ic 1754285/1754349	View PDF Ad 13/02/08--------- £ si 1299@.05=64 £ ic 1754285/1754349 - link opens in a new window - 2 pages (2 pages)
12 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
08 Sep 2007	363s	Return made up to 23/07/07; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 23/07/07; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 15 pages (15 pages)
21 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
21 Jun 2007	88(2)R	Ad 12/06/07--------- £ si 3600000@.05=180000 £ ic 1574285/1754285	View PDF Ad 12/06/07--------- £ si 3600000@.05=180000 £ ic 1574285/1754285 - link opens in a new window - 2 pages (2 pages)
15 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
05 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Re app aud final divide 16/05/07

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