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HPR CONSULTING LIMITED

Company number 03078473

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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)
11 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
26 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jul 2000	88(2)R	Ad 04/07/00--------- £ si 234@1=234 £ ic 707/941	View PDF Ad 04/07/00--------- £ si 234@1=234 £ ic 707/941 - link opens in a new window - 2 pages (2 pages)
26 Jul 2000	287	Registered office changed on 26/07/00 from: third floor 45/49 mortimer street london W1N 7TD	View PDF Registered office changed on 26/07/00 from: third floor 45/49 mortimer street london W1N 7TD - link opens in a new window - 1 page (1 page)
26 Jul 2000	225	Accounting reference date shortened from 31/08/00 to 31/07/00	View PDF Accounting reference date shortened from 31/08/00 to 31/07/00 - link opens in a new window - 1 page (1 page)
26 Nov 1999	AA	Full accounts made up to 31 August 1999	View PDF Full accounts made up to 31 August 1999 - link opens in a new window - 13 pages (13 pages)
28 Sep 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Sep 1999	363a	Return made up to 02/09/99; no change of members	View PDF Return made up to 02/09/99; no change of members - link opens in a new window - 6 pages (6 pages)
01 Jul 1999	CERTNM	Company name changed bdo stoy hayward public sector c onsulting services LIMITED\certificate issued on 01/07/99	View PDF Company name changed bdo stoy hayward public sector c onsulting services LIMITED\certificate issued on 01/07/99 - link opens in a new window - 2 pages (2 pages)
24 Nov 1998	AA	Full accounts made up to 31 August 1998	View PDF Full accounts made up to 31 August 1998 - link opens in a new window - 11 pages (11 pages)
06 Jul 1998	363s	Return made up to 11/07/98; no change of members	View PDF Return made up to 11/07/98; no change of members - link opens in a new window - 4 pages (4 pages)
18 Dec 1997	AA	Full accounts made up to 31 August 1997	View PDF Full accounts made up to 31 August 1997 - link opens in a new window - 12 pages (12 pages)
12 Aug 1997	363s	Return made up to 11/07/97; full list of members	View PDF Return made up to 11/07/97; full list of members - link opens in a new window - 6 pages (6 pages)
08 Apr 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
03 Dec 1996	CERTNM	Company name changed bdo stoy hayward public sector s ervices LIMITED\certificate issued on 04/12/96	View PDF Company name changed bdo stoy hayward public sector s ervices LIMITED\certificate issued on 04/12/96 - link opens in a new window - 2 pages (2 pages)
02 Dec 1996	225	Accounting reference date extended from 30/06/97 to 31/08/97	View PDF Accounting reference date extended from 30/06/97 to 31/08/97 - link opens in a new window - 1 page (1 page)
02 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 6 pages (6 pages)
02 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
02 Dec 1996	123	£ nc 1000/1001 02/09/96	View PDF £ nc 1000/1001 02/09/96 - link opens in a new window - 1 page (1 page)
02 Dec 1996	88(2)R	Ad 02/09/96--------- £ si 1@1=1 £ ic 706/707	View PDF Ad 02/09/96--------- £ si 1@1=1 £ ic 706/707 - link opens in a new window - 2 pages (2 pages)
02 Dec 1996	88(2)R	Ad 29/08/96--------- £ si 705@1=705 £ ic 1/706	View PDF Ad 29/08/96--------- £ si 705@1=705 £ ic 1/706 - link opens in a new window - 2 pages (2 pages)
02 Dec 1996	287	Registered office changed on 02/12/96 from: bevis marks house 24 bevis marks london EC3A 7NR	View PDF Registered office changed on 02/12/96 from: bevis marks house 24 bevis marks london EC3A 7NR - link opens in a new window - 1 page (1 page)
01 Nov 1996	AA	Accounts for a dormant company made up to 30 June 1996	View PDF Accounts for a dormant company made up to 30 June 1996 - link opens in a new window - 4 pages (4 pages)

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