HF GLOBAL CONSULTING GROUP LIMITED

Company number 01323656

Date	Type	Description	View / Download
07 Feb 2004	288a	New director appointed	(2 pages)
09 Jan 2004	AA	Full accounts made up to 31 December 2002	(12 pages)
22 Jul 2003	363s	Return made up to 10/06/03; full list of members	(7 pages)
18 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
13 Dec 2002	CERTNM	Company name changed bcgb reproduction company limite d\certificate issued on 13/12/02	(2 pages)
06 Nov 2002	288a	New secretary appointed;new director appointed	(1 page)
06 Nov 2002	288a	New secretary appointed;new director appointed	(1 page)
01 Nov 2002	AA	Accounts made up to 31 December 2001	(4 pages)
11 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
18 Jun 2002	363s	Return made up to 10/06/02; full list of members	(7 pages)
18 Jun 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 2001	AA	Accounts made up to 31 December 2000	(3 pages)
26 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
25 Oct 2001	288a	New director appointed	(2 pages)
25 Oct 2001	288a	New secretary appointed	(2 pages)
24 Aug 2001	288a	New director appointed	(2 pages)
24 Aug 2001	288b	Director resigned	(1 page)
07 Aug 2001	363s	Return made up to 10/06/01; full list of members	(6 pages)
07 Aug 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 2001	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 2001	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
05 Apr 2001	287	Registered office changed on 05/04/01 from: hawk house peregrine park high wycombe buckinghamshire HP13 7DL	(1 page)
24 Nov 2000	288b	Director resigned	(1 page)
24 Nov 2000	288a	New director appointed	(2 pages)

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