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HBS CONSULTING LIMITED

Company number 02503437

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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)
11 Nov 1999 AA Full accounts made up to 31 December 1998
30 Jun 1999 363s Return made up to 18/05/99; full list of members
14 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
28 May 1998 363s Return made up to 18/05/98; no change of members
01 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
13 Jul 1997 363s Return made up to 18/05/97; no change of members
11 Sep 1996 AA Accounts for a dormant company made up to 31 December 1995
25 Jun 1996 363s Return made up to 18/05/96; full list of members
20 Sep 1995 AA Accounts for a dormant company made up to 31 December 1994
15 Jun 1995 363s Return made up to 18/05/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
24 May 1994 363s Return made up to 18/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/05/94; no change of members
04 Oct 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
02 Jun 1993 363s Return made up to 18/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/05/93; full list of members
23 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Aug 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
03 Jun 1992 363s Return made up to 18/05/92; full list of members
  • 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 DocumentReturn made up to 18/05/92; full list of members
19 Dec 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
18 Jul 1991 363b Return made up to 18/05/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/05/91; full list of members
21 Feb 1991 287 Registered office changed on 21/02/91 from: 10 chatsworth grove kenilworth warwickshire CV8 2NR
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Request DocumentRegistered office changed on 21/02/91 from: 10 chatsworth grove kenilworth warwickshire CV8 2NR
16 Feb 1991 88(2)R Ad 18/06/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 18/06/90--------- £ si 98@1=98 £ ic 2/100
13 Nov 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Jun 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Jun 1990 287 Registered office changed on 12/06/90 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/06/90 from: 2 baches street london N1 6UB