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HERNE CONSULTANTS LIMITED

Company number 03160453

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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)
20 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
02 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
12 Apr 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
22 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Apr 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
08 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
07 Apr 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
18 Aug 2010 AA Total exemption small company accounts made up to 30 June 2010
09 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Mr Philip Antony Poulter on 16 February 2010
09 Mar 2010 CH04 Secretary's details changed for Wellesley Services Limited on 16 February 2010
17 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
03 Aug 2009 288a Secretary appointed wellesley services LIMITED
31 Jul 2009 288b Appointment terminated director felicity poulter
31 Jul 2009 288b Appointment terminated secretary felicity poulter
27 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
23 Feb 2009 363a Return made up to 15/02/09; full list of members
23 Feb 2009 288c Director and secretary's change of particulars / felicity poulter / 12/09/2008
10 Mar 2008 363a Return made up to 15/02/08; full list of members
10 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
29 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
14 Mar 2007 363a Return made up to 15/02/07; full list of members
15 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
23 Feb 2006 363a Return made up to 15/02/06; full list of members
23 Feb 2006 288c Director's particulars changed