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HPS CONSULTING LIMITED

Company number 05426996

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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)
03 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
03 May 2010 CH01 Director's details changed for John Simpson Hennock on 18 April 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
06 May 2009 363a Return made up to 18/04/09; full list of members
19 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
13 May 2008 363a Return made up to 18/04/08; full list of members
13 May 2008 190 Location of debenture register
13 May 2008 353 Location of register of members
13 May 2008 287 Registered office changed on 13/05/2008 from appledore lodge, blind lane tanworth in arden warwickshire B98 5HT
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
21 Jan 2008 288b Director resigned
24 Apr 2007 363a Return made up to 18/04/07; full list of members
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
26 Apr 2006 363s Return made up to 18/04/06; full list of members
18 Jul 2005 225 Accounting reference date shortened from 30/04/06 to 31/03/06
18 Apr 2005 NEWINC Incorporation