Hot Exchange Limited

Company Name	Hot Exchange Limited
Company Status	Active
Company Number	03939705
Category	Private Limited Company
Incorporation Date	29 February 2000(24 years, 2 months ago)
Previous Names	The Hot Group Limited and Hot Online Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(19 years after company formation)
Appointment Duration	5 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(19 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Reach Directors Limited (Corporation)
Status	Current
Appointed	20 January 2006(5 years, 10 months after company formation)
Appointment Duration	18 years, 3 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Current
Appointed	20 January 2006(5 years, 10 months after company formation)
Appointment Duration	18 years, 3 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Guy Whitehead
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Mereworth Road Tunbridge Wells Kent TN4 9PL

Secretary Name	Mr Steven James Moran
Nationality	British
Status	Resigned
Appointed	29 February 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Shakespeare Close Newport Pagnell Buckinghamshire MK16 8RY

Director Name	Spencer Paul Scher
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 22 August 2001)
Role	Internet Director
Country of Residence	United Kingdom
Correspondence Address	43 Spareleaze Hill Loughton Essex IG10 1BS

Director Name	Harvey Sinclair
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(1 day after company formation)
Appointment Duration	5 years, 10 months (resigned 20 January 2006)
Role	Company Director
Correspondence Address	39 Hannell Road Fulham London SW6 7RA

Director Name	Mr Steven James Moran
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(3 months, 3 weeks after company formation)
Appointment Duration	1 month (resigned 28 July 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Shakespeare Close Newport Pagnell Buckinghamshire MK16 8RY

Director Name	Mr James Meikle Mann Mackellar
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 24 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fishponds Sevenoaks Road Seal Chart Sevenoaks Kent TN15 0HB

Director Name	Mr Douglas Malcolm Woodward
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(4 months, 4 weeks after company formation)
Appointment Duration	8 months (resigned 31 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Burvale 175 Burwood Road Walton On Thames Surrey KT12 4AU

Secretary Name	Mr Justin Myles Jonathan Phillips
Nationality	British
Status	Resigned
Appointed	07 February 2001(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 20 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Highfield Road Sandridge St. Albans AL4 9BU

Director Name	Mr Anthony Henry Reeves
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2001(1 year, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 January 2006)
Role	Chairman
Country of Residence	England
Correspondence Address	Spur Lodge 142 Upper Richmond Road West London SW14 8DS

Director Name	Jennifer Semple
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 February 2003)
Role	Company Director
Correspondence Address	Havenford Woodlands Road East Virginia Water Surrey GU25 4PH

Secretary Name	Mr Stephen Dennis Wright
Nationality	British
Status	Resigned
Appointed	20 August 2002(2 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gastons 1 Beaconsfield Road Claygate Surrey KT10 0PN

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(9 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 November 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(9 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(14 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Contact

Website	hotgroup.co.nz

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

4.1k at £1	Hotgroup LTD 100.00% Ordinary

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

10 May 2004	Delivered on: 19 May 2004 Satisfied on: 26 September 2014 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 December 2003	Delivered on: 16 December 2003 Satisfied on: 26 September 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 February 2002	Delivered on: 23 February 2002 Satisfied on: 9 December 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 April 2001	Delivered on: 21 April 2001 Satisfied on: 26 September 2014 Persons entitled: Smiths of Covent Garden Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed and the lease of even date defined therein between the company (as tenant) and the chargee (as landlord). Particulars: All the company's right title benefit and interest in and to the amount standing to the credit of a designated bank deposit account under the terms of a rent deposit deed dated 12TH april 2001 and all monies from time to time withdrawn from the account in accordance with the deed. Fully Satisfied

Filing History

2 October 2023	Full accounts made up to 25 December 2022 (15 pages)
1 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
9 January 2023	Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022 (1 page)
8 August 2022	Accounts for a dormant company made up to 26 December 2021 (4 pages)
9 February 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
30 September 2021	Accounts for a dormant company made up to 27 December 2020 (4 pages)
22 February 2021	Confirmation statement made on 3 February 2021 with updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 29 December 2019 (4 pages)
3 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
11 September 2019	Accounts for a dormant company made up to 30 December 2018 (4 pages)
19 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
1 March 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page)
1 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
7 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
13 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
3 August 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
3 August 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
1 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
4 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
4 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
8 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
6 October 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
6 October 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
8 June 2016	Amended accounts for a dormant company made up to 28 December 2014 (4 pages)
8 June 2016	Amended accounts for a dormant company made up to 28 December 2014 (4 pages)
29 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 4,063 (4 pages)
29 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 4,063 (4 pages)
17 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
17 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
17 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 4,063 (4 pages)
17 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 4,063 (4 pages)
17 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 4,063 (4 pages)
3 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
3 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
3 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
3 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
26 September 2014	Satisfaction of charge 1 in full (4 pages)
26 September 2014	Satisfaction of charge 4 in full (6 pages)
26 September 2014	Satisfaction of charge 3 in full (6 pages)
26 September 2014	Satisfaction of charge 1 in full (4 pages)
26 September 2014	Satisfaction of charge 4 in full (6 pages)
26 September 2014	Satisfaction of charge 3 in full (6 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 4,063 (4 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 4,063 (4 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 4,063 (4 pages)
2 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
2 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
28 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
14 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
8 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
13 August 2010	Memorandum and Articles of Association (16 pages)
13 August 2010	Memorandum and Articles of Association (16 pages)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (5 pages)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (5 pages)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (5 pages)
10 February 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
10 February 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
10 February 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
10 February 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
10 February 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
5 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
5 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
16 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
16 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
21 September 2009	Resolutions RES13 ‐ Consolidation and re classification of shares 02/09/2009 (1 page)
21 September 2009	Conso (1 page)
21 September 2009	Conso (1 page)
21 September 2009	Resolutions RES13 ‐ Consolidation and re classification of shares 02/09/2009 (1 page)
18 February 2009	Return made up to 01/02/09; full list of members (4 pages)
18 February 2009	Return made up to 01/02/09; full list of members (4 pages)
19 January 2009	Accounts for a dormant company made up to 28 December 2008 (7 pages)
19 January 2009	Accounts for a dormant company made up to 28 December 2008 (7 pages)
14 July 2008	Memorandum and Articles of Association (20 pages)
14 July 2008	Memorandum and Articles of Association (20 pages)
6 February 2008	Return made up to 01/02/08; full list of members (7 pages)
6 February 2008	Return made up to 01/02/08; full list of members (7 pages)
4 February 2008	Accounts for a dormant company made up to 30 December 2007 (7 pages)
4 February 2008	Accounts for a dormant company made up to 30 December 2007 (7 pages)
16 February 2007	Return made up to 01/02/07; full list of members (7 pages)
16 February 2007	Return made up to 01/02/07; full list of members (7 pages)
22 January 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
22 January 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (7 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (7 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (7 pages)
6 March 2006	Return made up to 28/02/06; full list of members (7 pages)
6 March 2006	Return made up to 28/02/06; full list of members (7 pages)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Registered office changed on 14/02/06 from: 3RD floor beaumont house kensington village avonmore road london W14 4TS (1 page)
14 February 2006	New director appointed (11 pages)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Secretary resigned (1 page)
14 February 2006	Registered office changed on 14/02/06 from: 3RD floor beaumont house kensington village avonmore road london W14 4TS (1 page)
14 February 2006	New director appointed (11 pages)
14 February 2006	Secretary resigned (1 page)
16 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
16 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
22 July 2005	Registered office changed on 22/07/05 from: 3 shortlands london W6 8JH (1 page)
22 July 2005	Registered office changed on 22/07/05 from: 3 shortlands london W6 8JH (1 page)
26 May 2005	Auditor's resignation (1 page)
26 May 2005	Auditor's resignation (1 page)
8 March 2005	Return made up to 28/02/05; no change of members (7 pages)
8 March 2005	Return made up to 28/02/05; no change of members (7 pages)
29 June 2004	Return made up to 28/02/04; no change of members (7 pages)
29 June 2004	Return made up to 28/02/04; no change of members (7 pages)
19 May 2004	Particulars of mortgage/charge (5 pages)
19 May 2004	Particulars of mortgage/charge (5 pages)
12 May 2004	Full accounts made up to 31 August 2003 (8 pages)
12 May 2004	Full accounts made up to 31 August 2003 (8 pages)
23 March 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
23 March 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
16 December 2003	Particulars of mortgage/charge (4 pages)
16 December 2003	Particulars of mortgage/charge (4 pages)
9 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2003	Director's particulars changed (1 page)
7 June 2003	Director's particulars changed (1 page)
23 May 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director resigned (12 pages)
23 May 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director resigned (12 pages)
29 April 2003	Full accounts made up to 31 August 2002 (11 pages)
29 April 2003	Full accounts made up to 31 August 2002 (11 pages)
17 April 2003	Accounting reference date shortened from 07/10/02 to 31/08/02 (1 page)
17 April 2003	Accounting reference date shortened from 07/10/02 to 31/08/02 (1 page)
21 March 2003	Registered office changed on 21/03/03 from: 37 shelton street covent garden london WC2H 9HN (1 page)
21 March 2003	Registered office changed on 21/03/03 from: 37 shelton street covent garden london WC2H 9HN (1 page)
17 March 2003	Company name changed hot online LIMITED\certificate issued on 17/03/03 (2 pages)
17 March 2003	Company name changed hot online LIMITED\certificate issued on 17/03/03 (2 pages)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	Secretary resigned (1 page)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	Secretary resigned (1 page)
5 July 2002	Ad 11/04/02--------- Â£ si [email protected]=278 Â£ ic 3550/3828 (2 pages)
5 July 2002	Ad 10/05/02--------- Â£ si [email protected] Â£ ic 3550/3550 (2 pages)
5 July 2002	Ad 10/05/02--------- Â£ si [email protected]=91 Â£ ic 3828/3919 (4 pages)
5 July 2002	Ad 10/05/02--------- Â£ si [email protected]=91 Â£ ic 3828/3919 (4 pages)
5 July 2002	Ad 07/05/02--------- Â£ si [email protected]=141 Â£ ic 3919/4060 (2 pages)
5 July 2002	Ad 07/05/02--------- Â£ si [email protected]=141 Â£ ic 3919/4060 (2 pages)
5 July 2002	Ad 17/05/02--------- Â£ si [email protected] Â£ ic 3919/3919 (2 pages)
5 July 2002	Ad 17/05/02--------- Â£ si [email protected] Â£ ic 3919/3919 (2 pages)
5 July 2002	Ad 10/05/02--------- Â£ si [email protected] Â£ ic 3550/3550 (2 pages)
5 July 2002	Ad 11/04/02--------- Â£ si [email protected]=278 Â£ ic 3550/3828 (2 pages)
1 July 2002	Group of companies' accounts made up to 30 September 2001 (19 pages)
1 July 2002	Group of companies' accounts made up to 30 September 2001 (19 pages)
10 June 2002	Company name changed the hot group LIMITED\certificate issued on 10/06/02 (7 pages)
10 June 2002	Company name changed the hot group LIMITED\certificate issued on 10/06/02 (7 pages)
2 April 2002	Return made up to 28/02/02; change of members 363(353) ‐ Location of register of members address changed (8 pages)
2 April 2002	Return made up to 28/02/02; change of members 363(353) ‐ Location of register of members address changed (8 pages)
25 February 2002	Total exemption full accounts made up to 30 September 2000 (17 pages)
25 February 2002	Total exemption full accounts made up to 30 September 2000 (17 pages)
23 February 2002	Particulars of mortgage/charge (5 pages)
23 February 2002	Particulars of mortgage/charge (5 pages)
20 November 2001	New director appointed (3 pages)
20 November 2001	New director appointed (3 pages)
15 November 2001	Ad 31/03/01--------- Â£ si [email protected]=14 Â£ ic 3519/3533 (2 pages)
15 November 2001	Ad 30/09/01--------- Â£ si [email protected]=622 Â£ ic 2897/3519 (4 pages)
15 November 2001	Ad 31/03/01--------- Â£ si [email protected]=14 Â£ ic 3519/3533 (2 pages)
15 November 2001	Ad 30/09/01--------- Â£ si [email protected]=622 Â£ ic 2897/3519 (4 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
27 September 2001	Director resigned (1 page)
27 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
6 September 2001	New director appointed (3 pages)
6 September 2001	New director appointed (3 pages)
9 August 2001	Delivery ext'd 3 mth 07/10/00 (1 page)
9 August 2001	Delivery ext'd 3 mth 07/10/00 (1 page)
2 August 2001	Accounting reference date shortened from 31/12/00 to 07/10/00 (1 page)
2 August 2001	Accounting reference date shortened from 31/12/00 to 07/10/00 (1 page)
10 May 2001	Registered office changed on 10/05/01 from: 2 morewood close sevenoaks kent TN13 2HU (1 page)
10 May 2001	Registered office changed on 10/05/01 from: 2 morewood close sevenoaks kent TN13 2HU (1 page)
3 May 2001	Return made up to 28/02/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 May 2001	Return made up to 28/02/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 April 2001	Statement of affairs (5 pages)
26 April 2001	Ad 11/01/01--------- Â£ si [email protected]=10 Â£ ic 2775/2785 (2 pages)
26 April 2001	Statement of affairs (5 pages)
26 April 2001	Ad 11/01/01--------- Â£ si [email protected]=10 Â£ ic 2775/2785 (2 pages)
21 April 2001	Particulars of mortgage/charge (3 pages)
21 April 2001	Particulars of mortgage/charge (3 pages)
13 March 2001	Ad 10/01/01--------- Â£ si [email protected]=640 Â£ ic 2135/2775 (4 pages)
13 March 2001	Ad 10/01/01--------- Â£ si [email protected]=640 Â£ ic 2135/2775 (4 pages)
13 February 2001	Secretary resigned (1 page)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	Secretary resigned (1 page)
13 February 2001	New secretary appointed (2 pages)
21 November 2000	Ad 07/11/00--------- Â£ si [email protected]=35 Â£ ic 2100/2135 (2 pages)
21 November 2000	Ad 07/11/00--------- Â£ si [email protected]=35 Â£ ic 2100/2135 (2 pages)
5 October 2000	Ad 28/07/00--------- Â£ si [email protected]=700 Â£ ic 1400/2100 (4 pages)
5 October 2000	Ad 28/07/00--------- Â£ si [email protected]=700 Â£ ic 1400/2100 (4 pages)
31 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (21 pages)
31 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (21 pages)
25 August 2000	Statement of affairs (11 pages)
25 August 2000	Ad 26/06/00--------- Â£ si [email protected]=1398 Â£ ic 2/1400 (3 pages)
25 August 2000	Statement of affairs (11 pages)
25 August 2000	Ad 26/06/00--------- Â£ si [email protected]=1398 Â£ ic 2/1400 (3 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
24 August 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
24 August 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
10 July 2000	S-div 23/06/00 (1 page)
10 July 2000	Resolutions WRES13 ‐ Written resolution (1 page)
10 July 2000	Resolutions WRES13 ‐ Written resolution (1 page)
10 July 2000	S-div 23/06/00 (1 page)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
29 February 2000	Incorporation (18 pages)
29 February 2000	Incorporation (18 pages)

Hot Exchange Limited

Business Activity

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Location

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Accounts

Returns

Charges

Filing History

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