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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)
14 Jul 2007 288a New director appointed
16 Apr 2007 363a Return made up to 31/03/07; full list of members
08 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Trans/sh option scheme 17/01/07
08 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Oct 2006 AA Full accounts made up to 31 March 2006
01 Aug 2006 288b Director resigned
10 May 2006 288a New director appointed
29 Apr 2006 403a Declaration of satisfaction of mortgage/charge
25 Apr 2006 363a Return made up to 31/03/06; full list of members
11 Apr 2006 288b Director resigned
21 Mar 2006 395 Particulars of mortgage/charge
03 Feb 2006 288b Director resigned
13 Jan 2006 288b Director resigned
11 Jan 2006 288a New director appointed
20 Dec 2005 288a New director appointed
10 Nov 2005 288c Director's particulars changed
01 Nov 2005 288a New director appointed
13 Oct 2005 AA Full accounts made up to 31 March 2005
26 Aug 2005 288c Director's particulars changed
14 Apr 2005 288c Director's particulars changed
06 Apr 2005 288c Director's particulars changed
01 Apr 2005 88(2)R Ad 17/02/05--------- £ si 10221@1
01 Apr 2005 88(2)O Ad 01/06/04--------- £ si 6399@1
31 Mar 2005 363s Return made up to 31/03/05; full list of members