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HCT GROUP

Company number 01747483

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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)
01 Jul 2013 TM01 Termination of appointment of Nicholas Tyler as a director
12 Apr 2013 AR01 Annual return made up to 7 April 2013 no member list
12 Apr 2013 TM01 Termination of appointment of Robert Turner as a director
26 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
12 Apr 2012 AR01 Annual return made up to 7 April 2012 no member list
12 Apr 2012 AP01 Appointment of Raymond Veira as a director
02 Apr 2012 CC04 Statement of company's objects
02 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2012 TM01 Termination of appointment of John Davis as a director
12 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
28 Sep 2011 TM01 Termination of appointment of Ruth Williams as a director
08 Apr 2011 AR01 Annual return made up to 7 April 2011 no member list
08 Apr 2011 CH01 Director's details changed for Donald Barron on 1 April 2010
08 Apr 2011 AP03 Appointment of Mr Douglas Downie as a secretary
08 Apr 2011 TM02 Termination of appointment of Stephen Rowlands as a secretary
08 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
06 Sep 2010 TM02 Termination of appointment of Stephen Mason as a secretary
19 Aug 2010 AP01 Appointment of Elizabeth Joyce Moseley as a director
21 Jul 2010 AR01 Annual return made up to 7 April 2010
09 Jul 2010 AP03 Appointment of Stephen Rowlands as a secretary
08 Jul 2010 TM01 Termination of appointment of Leslie Alden as a director
08 Jul 2010 TM01 Termination of appointment of Eric Cato as a director
02 Jul 2010 AD03 Register(s) moved to registered inspection location
02 Jul 2010 AD02 Register inspection address has been changed
06 May 2010 AP01 Appointment of Mr Antony David Ross as a director