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WAYS HR CONSULTING LIMITED

Company number 06037386

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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)
01 Mar 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Paul Stuart Robertson on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Mr Laurence St John Hoefkens on 1 March 2010
15 Jan 2010 TM01 Termination of appointment of Andrea Metcalf as a director
10 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
03 Sep 2009 288c Director's change of particulars / paul robertson / 03/09/2009
03 Sep 2009 288c Secretary's change of particulars / amanda robertson / 03/09/2009
25 Mar 2009 288b Appointment terminated director roger down
17 Feb 2009 363a Return made up to 28/12/08; full list of members
17 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
16 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
13 Oct 2008 288c Director's change of particulars / roger down / 13/10/2008
13 Oct 2008 288c Director's change of particulars / andrea pizey / 01/06/2008
13 Oct 2008 288c Secretary's change of particulars / amanda dyson-gee / 01/06/2008
13 Oct 2008 288c Director's change of particulars / laurence hefkens / 13/10/2008
10 Mar 2008 288a Director appointed laurence st john hefkens
10 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2008 363a Return made up to 28/12/07; full list of members
25 Oct 2007 225 Accounting reference date extended from 31/12/07 to 27/06/08
31 Jul 2007 288a New director appointed
31 Jul 2007 288a New director appointed
31 Jul 2007 88(2)R Ad 12/07/07-16/07/07 £ si 9900@.01=99 £ ic 1/100
31 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 12/07/07
31 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights