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HTQ SOLUTIONS LIMITED

Company number 05541128

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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)
19 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2
07 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
22 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
10 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
26 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
06 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Ian Philip George on 1 January 2010
06 Sep 2010 CH01 Director's details changed for James Rogers on 1 January 2010
04 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
14 Sep 2009 363a Return made up to 19/08/09; full list of members
26 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
22 Sep 2008 363a Return made up to 19/08/08; full list of members
26 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
07 Sep 2007 363a Return made up to 19/08/07; full list of members
25 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
02 Oct 2006 363a Return made up to 19/08/06; full list of members
22 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Sep 2005 225 Accounting reference date extended from 31/08/06 to 31/10/06
22 Sep 2005 88(2)R Ad 19/08/05--------- £ si 1@1=1 £ ic 1/2
22 Sep 2005 288a New director appointed
22 Sep 2005 288a New secretary appointed;new director appointed
19 Aug 2005 288b Director resigned