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HJR CONSULTANCY LTD

Company number 06046281

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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)
16 Mar 2011	AD01	Registered office address changed from 10 Carlisle Street London W1D 3BR on 16 March 2011	View PDF Registered office address changed from 10 Carlisle Street London W1D 3BR on 16 March 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
01 Feb 2011	CERTNM	Company name changed quintessentially artists LIMITED\certificate issued on 01/02/11 RES15 ‐ Change company name resolution on 2011-01-27	View PDF Company name changed quintessentially artists LIMITED\certificate issued on 01/02/11 RES15 ‐ Change company name resolution on 2011-01-27 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	View PDF Annual return made up to 9 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Feb 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	View PDF Annual return made up to 9 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
12 Mar 2009	363a	Return made up to 09/01/09; full list of members; amend	View PDF Return made up to 09/01/09; full list of members; amend - link opens in a new window - 7 pages (7 pages)
12 Mar 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
12 Mar 2009	288b	Appointment terminated director aaron simpson	View PDF Appointment terminated director aaron simpson - link opens in a new window - 1 page (1 page)
27 Jan 2009	363a	Return made up to 09/01/09; full list of members	View PDF Return made up to 09/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
16 Dec 2008	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 1 page (1 page)
01 Oct 2008	288c	Director and secretary's change of particulars paul thomas drummond logged form	View PDF Director and secretary's change of particulars paul thomas drummond logged form - link opens in a new window - 1 page (1 page)
01 Oct 2008	288c	Secretary's change of particulars paul thomas drummond logged form	View PDF Secretary's change of particulars paul thomas drummond logged form - link opens in a new window - 1 page (1 page)
07 Jul 2008	288a	Director appointed daniel christopher laybourne lycett	View PDF Director appointed daniel christopher laybourne lycett - link opens in a new window - 2 pages (2 pages)
13 May 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
03 May 2008	CERTNM	Company name changed quintessentially music LIMITED\certificate issued on 06/05/08	View PDF Company name changed quintessentially music LIMITED\certificate issued on 06/05/08 - link opens in a new window - 3 pages (3 pages)
10 Apr 2008	363a	Return made up to 09/01/08; full list of members	View PDF Return made up to 09/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Oct 2007	225	Accounting reference date extended from 31/01/08 to 30/04/08	View PDF Accounting reference date extended from 31/01/08 to 30/04/08 - link opens in a new window - 1 page (1 page)
08 Sep 2007	287	Registered office changed on 08/09/07 from: ivan sopher & co 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD	View PDF Registered office changed on 08/09/07 from: ivan sopher & co 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD - link opens in a new window - 1 page (1 page)
08 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
08 Aug 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
19 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jan 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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