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HCT GROUP OPERATIONS COMMUNITY INTEREST COMPANY

Company number 04137890

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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)
21 Jan 2011 AR01 Annual return made up to 9 January 2010 with full list of shareholders
21 Jan 2011 TM02 Termination of appointment of Stephen Mason as a secretary
21 Jan 2011 AP03 Appointment of Mr Douglas Marshall Downie as a secretary
16 Dec 2010 AA Full accounts made up to 31 March 2010
31 Aug 2010 AP01 Appointment of Elizabeth Joyce Moseley as a director
27 Aug 2010 TM02 Termination of appointment of Stephen Mason as a secretary
15 Jul 2010 AP03 Appointment of Stephen Rowland as a secretary
05 Feb 2010 AA Full accounts made up to 31 March 2009
23 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee to barclays bank PLC
03 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee to barclays bank PLC the liabilities of hct group LIMITED 18/05/2009
13 Mar 2009 AA Full accounts made up to 31 March 2008
23 Jan 2009 363a Return made up to 09/01/09; full list of members
22 Jan 2009 MEM/ARTS Memorandum and Articles of Association
22 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Directors authority SECTION175(5)(a), sole member directs company to act in accordance with instructions 15/12/2008
22 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Directors to continue in office 15/12/2008
04 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Sep 2008 288a Director appointed janusz heath
30 Jan 2008 363a Return made up to 09/01/08; full list of members
23 Jan 2008 AA Full accounts made up to 31 March 2007
09 Aug 2007 288a New secretary appointed
08 Aug 2007 288b Secretary resigned
20 Apr 2007 CICCON Change of name
20 Apr 2007 CERTNM Company name changed c t plus LIMITED\certificate issued on 20/04/07
15 Feb 2007 288b Secretary resigned;director resigned
15 Feb 2007 288a New secretary appointed