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HARBRIDGE HOUSE CONSULTANTS LIMITED

Company number 02847417

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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)
12 Nov 1998 288b Director resigned
02 Sep 1998 363s Return made up to 24/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jul 1998 225 Accounting reference date extended from 30/04/98 to 30/06/98
26 Feb 1998 AA Accounts for a dormant company made up to 30 April 1997
08 Sep 1997 363a Return made up to 24/08/97; full list of members
04 Mar 1997 AA Accounts for a dormant company made up to 30 April 1996
05 Nov 1996 288b Director resigned
05 Nov 1996 288a New director appointed
06 Sep 1996 363s Return made up to 24/08/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
27 Feb 1996 AA Accounts for a dormant company made up to 30 April 1995
25 Oct 1995 363a Return made up to 24/08/95; full list of members
03 Aug 1995 288 New director appointed
22 Jun 1995 AA Accounts for a dormant company made up to 31 December 1994
18 Jan 1995 225(1) Accounting reference date shortened from 31/12 to 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 30/04
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 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
29 Nov 1994 287 Registered office changed on 29/11/94 from: 3 hanover square london W1R 9RD
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 29/11/94 from: 3 hanover square london W1R 9RD
11 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Nov 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
11 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Nov 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
13 Oct 1994 363s Return made up to 24/08/94; 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 24/08/94; full list of members
12 Jan 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed