- Company Overview for HETRA CONSULT LIMITED (04992060)
- Filing history for HETRA CONSULT LIMITED (04992060)
- People for HETRA CONSULT LIMITED (04992060)
- More for HETRA CONSULT LIMITED (04992060)
| 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) |
|---|---|---|---|
| 21 Apr 2010 | AR01 | Annual return made up to 11 December 2009 with full list of shareholders | |
| 21 Apr 2010 | AD01 | Registered office address changed from Tancrey Fordwich Road Near Canterbury Kent CT2 0BU on 21 April 2010 | |
| 21 Apr 2010 | CH01 | Director's details changed for Ellen Thoegersen on 11 December 2009 | |
| 21 Apr 2010 | CH03 | Secretary's details changed for Michael Hays Thoegersen on 1 January 2010 | |
| 21 Apr 2010 | CH01 | Director's details changed for Jens Peter Fromm on 11 December 2009 | |
| 15 Jul 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 03 Jun 2009 | 288a | Director appointed ellen thoegersen | |
| 14 Jan 2009 | 363a | Return made up to 11/12/08; full list of members | |
| 10 Mar 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 08 Jan 2008 | 363a | Return made up to 11/12/07; full list of members | |
| 17 May 2007 | 287 | Registered office changed on 17/05/07 from: hays house herringfleet road st olaves great yarmouth NR31 9HJ | |
| 27 Feb 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 15 Feb 2007 | 363s | Return made up to 11/12/06; full list of members | |
| 07 Jul 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 10 Jan 2006 | 363s | Return made up to 11/12/05; full list of members | |
| 21 Feb 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 17 Jan 2005 | CERTNM | Company name changed fromm consulting LIMITED\certificate issued on 17/01/05 | |
| 12 Jan 2005 | 363s | Return made up to 11/12/04; full list of members | |
| 12 Jan 2004 | 288a | New director appointed | |
| 12 Jan 2004 | 288a | New secretary appointed | |
| 09 Jan 2004 | 287 | Registered office changed on 09/01/04 from: suite 3 crystal house new bedford road luton bedfordshire LU1 1HS | |
| 23 Dec 2003 | 288b | Secretary resigned | |
| 23 Dec 2003 | 288b | Director resigned | |
| 11 Dec 2003 | NEWINC | Incorporation |