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H P FINANCIAL CONSULTANTS LIMITED

Company number 05015960

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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 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Apr 2006 288a New secretary appointed
07 Apr 2006 288b Secretary resigned
07 Apr 2006 288b Director resigned
27 Jan 2006 363a Return made up to 15/01/06; full list of members
06 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Jun 2005 88(2)R Ad 17/05/05--------- £ si 50@1=50 £ ic 50/100
22 Jun 2005 88(2)R Ad 17/05/05--------- £ si 49@1=49 £ ic 1/50
20 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2005 363s Return made up to 15/01/05; full list of members
20 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2004 225 Accounting reference date extended from 31/01/05 to 31/03/05
25 Feb 2004 288a New secretary appointed;new director appointed
25 Feb 2004 288a New director appointed
25 Feb 2004 288b Director resigned
25 Feb 2004 288b Secretary resigned
15 Jan 2004 NEWINC Incorporation