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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)
10 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 9
08 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 8
30 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
23 Mar 2010 MEM/ARTS Memorandum and Articles of Association
25 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
07 May 2009 363a Annual return made up to 07/04/09
07 May 2009 288b Appointment terminated director chas matharu
02 May 2009 MEM/ARTS Memorandum and Articles of Association
02 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5)(a) 20/04/2009
25 Apr 2009 395 Particulars of a mortgage or charge / charge no: 7
28 Jan 2009 288a Director appointed donald barron
20 Jan 2009 288b Appointment terminated director pamela moffatt
20 Jan 2009 288b Appointment terminated director rita krishna
14 Jan 2009 AA Group of companies' accounts made up to 31 March 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
29 Aug 2008 CERTNM Company name changed hackney community transport\certificate issued on 29/08/08
20 May 2008 395 Particulars of a mortgage or charge / charge no: 6
29 Apr 2008 363a Annual return made up to 07/04/08
23 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
04 Dec 2007 395 Particulars of mortgage/charge
31 Aug 2007 288a New director appointed
31 Aug 2007 288a New director appointed
09 Aug 2007 288a New secretary appointed