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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)
30 Dec 2004 288a New director appointed
23 Oct 2004 395 Particulars of mortgage/charge
20 Sep 2004 88(2)R Ad 01/06/04--------- £ si 6399@1=6399 £ ic 187809/194208
10 Sep 2004 AA Full accounts made up to 31 March 2004
09 Jul 2004 288a New director appointed
02 Jul 2004 288c Director's particulars changed
02 Jul 2004 288c Director's particulars changed
22 Jun 2004 169 £ ic 204429/187809 14/05/04 £ sr 16620@1=16620
03 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 May 2004 288a New director appointed
23 Mar 2004 AUD Auditor's resignation
11 Mar 2004 363s Return made up to 05/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jan 2004 288a New director appointed
28 Nov 2003 288b Director resigned
07 Nov 2003 288b Director resigned
22 Sep 2003 AA Accounts for a medium company made up to 31 March 2003
08 Sep 2003 288a New director appointed
14 May 2003 288b Director resigned
10 Apr 2003 363s Return made up to 05/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 2003 288c Director's particulars changed
03 Apr 2003 88(2)R Ad 31/03/03--------- £ si 10135@1=10135 £ ic 194294/204429
25 Sep 2002 288c Director's particulars changed
18 Sep 2002 AA Accounts for a medium company made up to 31 March 2002
03 Sep 2002 288a New secretary appointed
03 Sep 2002 288b Secretary resigned;director resigned