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HTM CONSULTING LTD

Company number 06251360

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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 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
08 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
15 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
25 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
29 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
21 Jan 2011 AP01 Appointment of Mrs Jeanette Mary Cook as a director
28 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Mr Martin Paul Cook on 11 June 2010
04 Jun 2010 CH03 Secretary's details changed for Ms Jeanette Mary Cook on 4 June 2010
04 Jun 2010 CH03 Secretary's details changed for Ms Jeanette Mary Mcalear on 4 June 2010
04 Jun 2010 TM01 Termination of appointment of Paul Wilkinson as a director
21 May 2010 AD01 Registered office address changed from 2 Riverside Cottages, Arlesey Road, Ickleford Hitchin SG5 3TZ on 21 May 2010
21 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
11 Jun 2009 363a Return made up to 11/06/09; full list of members
30 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
12 Jun 2008 363a Return made up to 17/05/08; full list of members
12 Jun 2008 288c Director's change of particulars / paul wilkinson / 12/06/2008
18 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2007 88(2)R Ad 20/11/07--------- £ si 2@1=2 £ ic 4/6
10 Sep 2007 88(2)R Ad 17/04/07--------- £ si 2@1=2 £ ic 2/4
10 Sep 2007 288a New secretary appointed
10 Sep 2007 288a New director appointed
16 Aug 2007 288a New director appointed