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CMB @ HR CONSULTING LIMITED

Company number 07014704

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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)
07 May 2014 AD01 Registered office address changed from Flat 11 Lukes Loft 26-28 Bartholomew Square London EC1V 3QH on 7 May 2014
07 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
21 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
23 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
23 Oct 2012 CH01 Director's details changed for Ms Caroline Maitland Brain on 1 October 2011
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
16 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Caroline Maitland Brain on 1 September 2010
28 Jan 2010 CERTNM Company name changed maitland consultants LIMITED\certificate issued on 28/01/10
  • RES15 ‐ Change company name resolution on 2009-11-03
28 Jan 2010 CONNOT Change of name notice
20 Jan 2010 AD01 Registered office address changed from Finance House, 77 Queens Road, Buckhurst Hill, Essex IG9 5BW U.K. on 20 January 2010
26 Oct 2009 AP01 Appointment of Caroline Maitland Brain as a director
14 Sep 2009 288b Appointment terminated secretary ashok bhardwaj
13 Sep 2009 288b Appointment terminated director ela shah
13 Sep 2009 288b Appointment terminated director bhardwaj corporate services LIMITED
10 Sep 2009 NEWINC Incorporation