HITACHI CONSULTING (UAE) LIMITED

Company number 02155379

Date	Type	Description	View / Download
01 Oct 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
31 Mar 2003	363s	Return made up to 28/02/03; full list of members	(8 pages)
26 Feb 2003	288a	New director appointed	(2 pages)
08 Jan 2003	288c	Director's particulars changed	(2 pages)
30 Oct 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
18 Sep 2002	288a	New director appointed	(2 pages)
18 Sep 2002	288a	New director appointed	(2 pages)
10 Jul 2002	288a	New director appointed	(2 pages)
07 Mar 2002	363s	Return made up to 28/02/02; full list of members	(6 pages)
25 Jan 2002	288b	Director resigned	(1 page)
25 Jan 2002	288a	New director appointed	(2 pages)
06 Sep 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
19 Apr 2001	CERTNM	Company name changed cambridge management consulting LIMITED\certificate issued on 19/04/01	(2 pages)
06 Mar 2001	288a	New secretary appointed	(1 page)
06 Mar 2001	363s	Return made up to 28/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
06 Mar 2001	288b	Secretary resigned	(1 page)
01 Nov 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
30 Jun 2000	287	Registered office changed on 30/06/00 from: 71-75 uxbridge road, ealing, london, W5 5SL	(1 page)
06 Mar 2000	363s	Return made up to 28/02/00; full list of members	(6 pages)
28 Oct 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
14 Mar 1999	363s	Return made up to 09/03/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(4 pages)
15 Jul 1998	287	Registered office changed on 15/07/98 from: whittaker house, whittaker avenue, richmond, surrey TW9 1EH	(1 page)
12 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)

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