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HDR CONSULTING LIMITED

Company number 02694373

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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)
15 Oct 2013 TM01 Termination of appointment of David Young as a director
11 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 04/10/2013
29 Aug 2013 AA01 Current accounting period extended from 31 March 2013 to 30 September 2013
14 May 2013 AA Full accounts made up to 31 March 2012
18 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
24 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
12 Apr 2012 CH01 Director's details changed for Mr David Young on 12 April 2012
12 Apr 2012 CH01 Director's details changed for Robert Stuart Thorogood on 12 April 2012
12 Apr 2012 CH01 Director's details changed for Mr Paul David Flatt on 12 April 2012
22 Feb 2012 TM01 Termination of appointment of John Belton as a director
06 Jan 2012 AP01 Appointment of Mr Colin Smith as a director
21 Dec 2011 TM01 Termination of appointment of Duncan Webster as a director
10 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
07 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
21 Mar 2011 SH03 Purchase of own shares.
14 Mar 2011 SH06 Cancellation of shares. Statement of capital on 14 March 2011
  • GBP 142,875
14 Mar 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Mar 2011 TM01 Termination of appointment of Charles Shaw as a director
01 Mar 2011 TM01 Termination of appointment of James Harrison as a director
25 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements and debentures 17/02/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
19 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 6
04 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Sep 2010 AA Group of companies' accounts made up to 31 March 2010