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HVR CONSULTING SERVICES (1994) LIMITED

Company number 02973132

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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 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2007 AA Accounts made up to 31 March 2006
22 Dec 2006 288b Director resigned
19 Dec 2006 363a Return made up to 05/10/06; full list of members
13 Dec 2006 288b Director resigned
01 Aug 2006 288b Director resigned
09 Nov 2005 363a Return made up to 05/10/05; full list of members
27 Oct 2005 225 Accounting reference date extended from 31/01/06 to 31/03/06
25 Aug 2005 AA Accounts made up to 31 January 2005
15 Jul 2005 288c Secretary's particulars changed
08 Dec 2004 363a Return made up to 03/10/04; no change of members
08 Oct 2004 AA Accounts made up to 31 January 2004
16 Sep 2004 288b Secretary resigned
02 Sep 2004 288b Director resigned
20 Aug 2004 288a New director appointed
20 Aug 2004 288a New secretary appointed
20 Aug 2004 288a New director appointed
20 Aug 2004 287 Registered office changed on 20/08/04 from: selborne house mill lane alton hampshire GU34 2QJ
09 Oct 2003 363s Return made up to 03/10/03; full list of members
25 Jul 2003 AA Full accounts made up to 31 January 2003
11 Oct 2002 363s Return made up to 03/10/02; full list of members
27 Jul 2002 AA Full accounts made up to 31 January 2002
08 Oct 2001 363s Return made up to 03/10/01; full list of members
07 Aug 2001 AA Full accounts made up to 31 January 2001