H V R CONSULTING SERVICES LIMITED

Company number 01775338

Date	Type	Description	View / Download
30 Jan 2007	AA	Full accounts made up to 31 March 2006	(15 pages)
03 Jan 2007	288b	Director resigned	(1 page)
13 Dec 2006	288b	Director resigned	(1 page)
13 Dec 2006	288b	Director resigned	(1 page)
13 Dec 2006	288b	Director resigned	(1 page)
13 Dec 2006	288b	Director resigned	(1 page)
20 Oct 2006	288b	Director resigned	(1 page)
02 Aug 2006	395	Particulars of mortgage/charge	(4 pages)
01 Aug 2006	288b	Director resigned	(1 page)
22 May 2006	363a	Return made up to 21/05/06; full list of members	(3 pages)
21 Apr 2006	AUD	Auditor's resignation	(1 page)
11 Jan 2006	288a	New director appointed	(3 pages)
27 Oct 2005	225	Accounting reference date extended from 31/01/06 to 31/03/06	(1 page)
18 Oct 2005	363a	Return made up to 24/04/05; full list of members	(3 pages)
25 Aug 2005	AA	Full accounts made up to 31 January 2005	(19 pages)
15 Jul 2005	288c	Secretary's particulars changed	(1 page)
21 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
08 Oct 2004	AA	Full accounts made up to 31 January 2004	(18 pages)
07 Sep 2004	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
02 Sep 2004	288b	Director resigned	(1 page)
02 Sep 2004	288b	Secretary resigned	(1 page)
31 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Payment of cash bonus 05/08/04
31 Aug 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
24 Aug 2004	288a	New director appointed	(2 pages)
24 Aug 2004	288a	New secretary appointed	(2 pages)

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