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HF GLOBAL CONSULTING GROUP LIMITED

Company number 01323656

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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)
08 Oct 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
08 Oct 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
27 Jul 1991 AA Accounts made up to 30 September 1990
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Request DocumentAccounts made up to 30 September 1990
27 Jul 1991 363b Return made up to 21/06/91; no change of members
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Request DocumentReturn made up to 21/06/91; no change of members
27 Jul 1991 363(287) Registered office changed on 27/07/91
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Request DocumentRegistered office changed on 27/07/91
10 Jul 1990 AA Accounts made up to 30 September 1989
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Request DocumentAccounts made up to 30 September 1989
10 Jul 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 Jun 1990 363 Return made up to 21/06/90; full list of members
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Request DocumentReturn made up to 21/06/90; full list of members
18 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
19 Jul 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
19 Jul 1989 363 Return made up to 14/06/89; full list of members
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Request DocumentReturn made up to 14/06/89; full list of members
25 Jul 1988 363 Return made up to 12/07/88; full list of members
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Request DocumentReturn made up to 12/07/88; full list of members
25 Jul 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
15 Feb 1988 363 Return made up to 04/11/87; full list of members
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Request DocumentReturn made up to 04/11/87; full list of members
11 Feb 1988 287 Registered office changed on 11/02/88 from: red lion house high street high wycombe bucks
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Request DocumentRegistered office changed on 11/02/88 from: red lion house high street high wycombe bucks
24 Apr 1987 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
13 Apr 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
13 Apr 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
06 Apr 1987 287 Registered office changed on 06/04/87 from: 31 castle street high wycombe bucks
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Request DocumentRegistered office changed on 06/04/87 from: 31 castle street high wycombe bucks
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
29 Jul 1977 MISC Certificate of incorporation
29 Jul 1977 NEWINC Incorporation